Examples of Independent Board Committee in a sentence
The Independent Board Committee has also approved the appointment of China Merchants Securities (HK) Co., Limited as the independent financial adviser to advise the Independent Board Committee and Independent Shareholders in accordance with the Hong Kong Listing Rules.
Sorrento Capital has been appointed for the purpose of advising the Independent Board Committee and the Independent Shareholders on the transactions under the 2024 Products Sales and Distribution Agreement.
To the best of the Directors’ knowledge, information and belief, having made all reasonable enquiries, no member of the Independent Board Committee has any material interest in the transaction contemplated under the Coal Supply Framework Agreement.
A circular containing, among other things, further details, the letter from the Independent Board Committee and the recommendation from the independent financial adviser, together with a notice convening a general meeting of the Company will be dispatched to the Shareholders as soon as practicable.
An Independent Board Committee has been formed to advise the Independent Shareholders on the Coal Supply Framework Agreement, the transactions contemplated under the Coal Supply Framework Agreement and the proposed annual caps thereto.