Core Points - 大昌行集团 announced a privatization offer from 中信股份 at a premium of 37.55% [1] - The board has appointed 新百利融资有限公司 as an independent financial advisor to assess the fairness of the offer [1] - The independent financial advisor's opinion will be included in the plan document sent to shareholders [1] Company Actions - The board's decision to appoint an independent financial advisor has been approved by the independent director committee [1] - The independent financial advisor will provide recommendations on how the independent director committee should vote at the court meeting and shareholders' meeting regarding the proposal [1] Regulatory Compliance - The appointment of the independent financial advisor is in accordance with the acquisition code rule 2.1 [1] - The advisor is licensed by the Securities and Futures Commission to conduct regulated activities under the Securities and Futures Ordinance [1]
大昌行集团(01828.HK)就私有化事项委任百利融资为独立财务顾问