Common use of INDEPENDENT BOARD COMMITTEE Clause in Contracts

INDEPENDENT BOARD COMMITTEE. An Independent Board Committee has been established to advise the Independent Shareholders in connection with the Continuing Connected Transactions. An independent financial adviser will be appointed to make recommendation to the Independent Board Committee and the Independent Shareholders in the same regard.

INDEPENDENT BOARD COMMITTEE. An The Independent Board Committee has been established to advise the Independent Shareholders in connection with respect of the Continuing Connected TransactionsProposed Deposit Transactions and the Proposed Deposit Caps. An independent financial adviser will be appointed to make recommendation to the Independent Board Committee and the Independent Shareholders in the same regard.

INDEPENDENT BOARD COMMITTEE. An Independent Board Committee has been comprising all the independent non-executive Directors will be established to advise the Independent Shareholders in connection with relation to the Continuing Connected Transactions. An fairness and reasonableness of the transactions under the Framework Agreement and the proposed annual cap, taking into account the recommendations provided by an independent financial adviser will be appointed to make recommendation to the Independent Board Committee and the Independent Shareholders in the same regardadviser.

INDEPENDENT BOARD COMMITTEE. An The Independent Board Committee has been established to advise the Independent Shareholders in connection with respect of the Continuing Connected Purchase Transactions and the Sale Transactions. An independent financial adviser will be The Company has appointed the Independent Financial Adviser to make recommendation to advise the Independent Board Committee and the Independent Shareholders in the same regard.

INDEPENDENT BOARD COMMITTEE. An Independent Board Committee has been comprising all the independent non-executive Directors will be established to advise the Independent Shareholders in connection with relation to the Continuing Connected Transactionsfairness and reasonableness of the transactions under the Framework Agreement and the proposed annual cap, taking into account the recommendations provided by an independent financial adviser. An INDEPENDENT FINANCIAL ADVISER The Company will appoint an independent financial adviser will be appointed to make recommendation to advise the Independent Board Committee and the Independent Shareholders in on the same regardtransactions contemplated under the Framework Agreement and the proposed annual cap.

INDEPENDENT BOARD COMMITTEE. An Independent Board Committee has been consisting of all the independent non-executive Directors will be established to consider and advise the Independent Shareholders in connection with on the Continuing Connected Transactions. An independent financial adviser will be appointed to make recommendation to transactions contemplated under the Independent Board Committee and the Independent Shareholders in the same regardSecond Cooperation Agreement.