新火科技控股(1611.HK)成立独立董事委员会并委任独立财务顾问

IR之家
07 Jul

兹提述新火科技控股有限公司日期为2025年6月29日的公告,内容有关建议认购事项。成立独立董事委员会新火科技宣布,独立董事委员会(由并无于认购事项中拥有直接或间接权益的全体独立非执行董事组成,包括余俊杰先生、叶伟明先生及林家礼博士BBSJP)已告成立,以就认购协议I、认购协议IV及其项下拟进行交易的条款是否按正常商业条款订立、是否属公平合理以及是否符合新火科技及股东的整体利益向独立股东提供意见,并...

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