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易生活控股(00223)成立独立董事委员会及委任独立财务顾问
智通财经网· 2025-11-06 13:40
董事会进一步宣布,均富资本有限公司(根据证券及期货条例可从事第1类(证券交易)及第6类(就机构融 资提供意见)受规管活动的持牌法团)(独立财务顾问)已获本公司委任为独立财务顾问,以就部分要约, 尤其是部分要约条款是否属公平合理,及接纳部分要约,向独立董事委员会提供意见。 智通财经APP讯,易生活控股(00223)发布公告,由并无于部分要约中直接或间接拥有权的全体独立非执 行董事,即林秋城先生、王安心先生及胡国才先生组成的独立董事委员会(独立董事委员会)已根据收购 守则规则2.1及2.8成立,以就部分要约条款是否属公平合理及接纳部分要约,向合资格受要约股东提供 意见及推荐建议。 ...
易生活控股成立独立董事委员会及委任独立财务顾问
Zhi Tong Cai Jing· 2025-11-06 13:39
Core Viewpoint - Easy Life Holdings (00223) has announced the establishment of an Independent Board Committee to evaluate the fairness and reasonableness of the partial offer terms and to provide recommendations to eligible shareholders regarding the acceptance of the partial offer [1] Group 1 - The Independent Board Committee is composed of all independent non-executive directors, namely Mr. Lin Qiucheng, Mr. Wang Anxin, and Mr. Hu Guocai [1] - The Board has appointed E Fund Capital Limited as the independent financial advisor to provide opinions to the Independent Board Committee regarding the fairness and reasonableness of the partial offer terms [1]