智通财经APP讯,中国龙天集团(01863)发布公告,根据收购守则规则2.1及规则2.8,独立董事委员会(由于部分要约中并无直接或间接拥有权益的所有独立非执行董事(即刘振邦、卢佳誉及姜萍)组成)已告成立,以向合资格股东就部分要约条款是否公平合理及就应否接纳部分要约提供意见及作出推荐建议。
经独立董事委员会的批准,元库证券有限公司(根据证券及期货条例可从事第1类(证券交易)、第2类(期货合约交易)及第6类(就机构融资提供意见)受规管活动的持牌法团)及建泉融资有限公司(根据证券及期货条例可从事第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)已准获公司委任为联席独立财务顾问,以就部分要约及接纳要约向独立董事委员会提供意见。
此外,继续停牌。
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