南岸集團(00577.HK):聯交所增加額外復牌指引 繼續停牌
格隆匯8月12日丨南岸集團(00577.HK)公吿稱,誠如公司2021年9月3日的公吿,林欣芳已辭任公司的獨立非執行董事,因此,公司未能符合以下要求:(a)《上市規則》第3.25條規定發行人必須設立一個薪酬委員會,由一名獨立非執行董事擔任主席,並由獨立非執行董事佔多數;及(b)《上市規則》第3.27A條規定發行人必須成立提名委員會,由董事會主席或獨立非執行董事擔任主席,並由獨立非執行董事佔多數。
在此情況下,聯交所已為公司增加額外復牌指引,以重新遵守上市規則第3.25條及第3.27A條。聯交所進一步表示,倘公司情況發生變化,聯交所可能會修訂或補充復牌指引。公司如將委任一名合適的候選人士,將刊發進一步公吿。
此外,公司股份繼續停牌。
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