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旭通控股(01826.HK)成立獨立董事委員會
格隆匯 06-16 22:05

格隆匯6月16日丨旭通控股(01826.HK)公吿,獨立董事委員會(包括全體非執行董事(不包括高),即劉國煇、尹智偉、陳玉生及黃智成)已吿成立,以就要約是否屬公平合理及是否接納向獨立股東提供意見及推薦建議。

建泉融資有限公司(一間根據香港法例第571章證券及期貨條例登記可從事證券及期貨條例項下第1類(證券交易)及第6類(就機構融資提供意見)受規管活動的持牌法團)已獲委任就要約向獨立董事委員會及獨立股東提供意見。

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