7月10日,帝王实业控股(01950)发布公告,补充说明黄振明被委任为独立非执行董事及公司审计委员会成员的相关信息。公告提到,黄振明已确认其具备独立性,符合上市规则第3.13(1)至(8)条所述的各项因素。此外,他在公司或其附属公司的业务中并未拥有任何财务或其他权利,也与公司的核心关联人士没有任何关系。
此次公告为2024年1月24日的公告提供了补充,强调了黄振明的独立性以及与公司利益的无关性。公告中未涉及其他财务数据或股东大会的决策内容,所有其他信息保持不变。
(文章来源:财中社)
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