Core Viewpoint - Tian Ge Interactive (01980) has established an independent board committee composed of all independent non-executive directors to provide opinions to independent shareholders regarding a partial offer [1] Group 1: Company Structure and Governance - The independent board committee consists of Mr. Xie Minglin, Mr. Wang Mingchun, and Mr. Lin Yiwen [1] - Non-executive director Ms. Cao Fei serves as the Chief Financial Officer of Weibo Corporation, which is controlled by Sina Corporation, thus disqualifying her from being a member of the independent board committee due to lack of independence [1] Group 2: Advisory and Compliance - Red Sun Capital Limited, a licensed corporation under the Securities and Futures Ordinance, has been appointed as an independent financial advisor to provide opinions on the fairness and reasonableness of the partial offer terms [1] - This appointment has been approved by the independent board committee in accordance with Rule 2.1 of the Takeovers Code [1]
天鸽互动(01980)成立独立董事委员会