智通财经APP讯,中国储能科技发展(01143)发布公告,由全体独立非执行董事(即李慧武先生、胡子敬先生及张秀琳女士)组成的独立董事委员会已告成立,以就供股条款是否属公平合理及符合本公司及股东整体利益向独立股东提供意见,并就独立股东如何于股东特别大会上投票向独立股东提供意见。
于2025年1月2日,荣高金融有限公司(根据证券及期货条例经证监会批准可从事第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)已委任为独立财务顾问,以就供股条款是否属公平合理向独立董事委员会及独立股东提供意见。委任独立财务顾问已获独立董事委员会批准。
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