励时集团(01327):独立董事委员会已告成立

智通财经网
16 Dec 2024

智通财经APP讯,励时集团(01327)发布公告,由全体独立非执行董事(即余俊敏、钟维立及段白丽)组成的独立董事委员会已告成立,以就供股条款是否公平合理及符合公司及股东整体利益向独立股东提供意见,并就如何于股东特别大会上投票向独立股东提供意见。

于2024年12月16日,荣高金融有限公司(一间经证监会批准可根据证券及期货条例从事第1类(证券交易)及第6类(就机构融资提供意见)受规管活动的持牌法团)已获委任为独立财务顾问,以就供股条款是否公平合理向独立董事委员会及独立股东提供意见。独立财务顾问的委任已获独立董事委员会批准。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10