智通财经APP讯,PALADIN(00495)发布公告,于2024年11月29日,公司接获联交所上市科发出的函件,指公司不符合上市规则第13.92条的规定,其中包括具有单一性别董事会的发行人须于2024年12月31日前为董事会委任至少一名不同性别的董事。
同一函件为公司列出复牌指引,大意如下:(a)证明公司遵守上市规则第13.24条;(b)遵守上市规则第13.92条;(c)通知市场所有重要资料,以便公司股东及投资者评估公司的状况。
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