大连港(02880.HK)以就可能H股要约事项委任第一上海融资为独立财务顾问
格隆汇8月26日丨大连港(02880.HK)宣布,第一上海融资有限公司(一间获发牌从事香港法例第571章证券及期货条例项下第6类(就机构融资提供意见)受规管活动的持牌法团)已获委任为公司独立财务顾问,以就可能H股要约,尤其是可能H股要约是否属公平合理及是否接纳要约向独立董事委员会提供意见。
此外,独立董事委员会(由公司于可能H股要约中并无直接或间接拥有权益的全体非执行董事组成)已获委任就可能H股要约向要约股东提供意见。当时独立董事委员会由本公司的非执行董事徐颂先生及独立非执行董事王志峰先生、孙喜运先生及罗文达先生组成。于2019年6月27日举行的公司股东周年大会,严刚、李建辉、曹东及袁毅当选为其非执行董事。
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