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香港寬頻(01310.HK)成立獨立董事委員會 委任獨立財務顧問
阿思達克 06-16 16:44
香港寬頻(01310.HK)公布,根據早前中國移動香港收購香港寬頻全部已發行股份及其他相關證券事宜下,香港寬頻已根據收購守則規則2.1成立獨立董事委員會,成員包括張明明及鍾潔儀(各自為獨立非執行董事),以就中國移動要約是否公平合理及是否接納中國移動要約(在各情況下,如有及當提出時)向公司獨立股東及公司其他相關證券持有人提供推薦建議。 此外,香港寬頻表示,新百利融資有限公司已獲委任為獨立財務顧問,就中國移動要約(在各情況下,如有及當提出時)及其接納事宜向獨立董事委員會提供意見。
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