览富财经网讯:1月21日,鼎石资本(00804.HK)发布自愿性公告,披露了有关实施补救措施的最新进展。此举旨在落实2025年10月6日公告中提及的独立调查结果及董事会建议的补救行动。公告显示,在内部监控方面,公司已自2025年10月起制定并采纳了经改善的政策,强制要求重大交易的对手方提供由其行政总裁或董事签署的独立性书面确认,以此作为批准交易的先决条件,并将相关记录保留备查。在股权架构监察及汇报...
Source Link览富财经网讯:1月21日,鼎石资本(00804.HK)发布自愿性公告,披露了有关实施补救措施的最新进展。此举旨在落实2025年10月6日公告中提及的独立调查结果及董事会建议的补救行动。公告显示,在内部监控方面,公司已自2025年10月起制定并采纳了经改善的政策,强制要求重大交易的对手方提供由其行政总裁或董事签署的独立性书面确认,以此作为批准交易的先决条件,并将相关记录保留备查。在股权架构监察及汇报...
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