鑫苑服務(01895.HK)接獲聯交所新增復牌指引
格隆匯7月27日丨鑫苑服務(01895.HK)發佈公吿,於2021年7月23日,公司接獲聯交所發出的一封函件,當中載列公司恢復股份於聯交所買賣的新增指引。根據新增復牌指引,公司應:(i)再次符合上市規則第3.10(1)條及第3.21條有關第3.10(1)條項下至少要有三名獨立非執行董事及第3.21條項下審核委員會至少要有三名成員的規定。
為符合上市規則第3.10(1)條及第3.21條以及新增復牌指引,董事會已委任付少軍先生為獨立非執行董事及審核委員會成員,由2021年7月27日起生效。
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