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優品360(02360.HK)成立獨立董事委員會
格隆匯 04-04 18:28

格隆匯4月4日丨優品360(02360.HK)公吿,董事會已決議並謹此宣佈已根據收購守則規則2.8成立獨立董事委員會,以就股份要約條款是否屬公平合理以及就是否接受股份要約向獨立股東提供建議。獨立董事委員會成員包括獨立非執行董事施榮懷、蔡素玉及李家麟。

董事會謹此宣佈,新百利融資有限公司(一間根據證券及期貨條例可從事第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)已獲委任為公司的獨立財務顧問,就股份要約及是否接受股份要約向獨立董事委員會提供意見。該項委任已按照收購守則規則2.1的規定取得守則獨立董事委員會的批准。

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