中国金石(01380)成立独立董事委员会

Group 1 - The independent board committee of China Jinshi (01380) has been established to provide opinions to independent shareholders regarding the proposed issuance of bonus shares, assessing whether the terms are commercially normal, fair, and in the overall interest of the company and its shareholders [1] - Junhui International Financial Limited has been appointed as the independent financial advisor to evaluate the terms of the proposed bonus share issuance and provide recommendations to the independent board committee and independent shareholders on how to vote [1]