新火科技控股(01611)成立独立董事委员会及委任独立财务顾问

智通财经2025-07-04

智通财经APP讯，新火科技控股(01611)发布公告，独立董事委员会(由并无于认购事项中拥有直接或间接权益的全体独立非执行董事组成，包括余俊杰先生、叶伟明先生及林家礼博士BBS JP)已告成立，以就认购协议I、认购协议IV及其项下拟进行交易的条款是否按正常商业条款订立、是否属公平合理以及是否符合本公司及股东的整体利益向独立股东提供意见，并就投票事宜作出推荐建议。于2025年7月2日，嘉林资本...

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