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力量發展：須予披露及關連交易收購目標物業及股權 - 更換獨立財務顧問

KINETIC DEV: DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND EQUITY INTERESTS - CHANGE OF INDEPENDENT FINANCIAL ADVISER

香港交易所 ·  Jan 4 06:11
Summary by Moomoo AI
力量發展集團有限公司（「本公司」）於2023年12月1日及12月12日宣布了有關收購目標物業及太原和泰100%股權的公告。本公司已於2024年1月3日更換獨立財務顧問，由浤博資本有限公司取代華升資本有限公司。此變更是因為本公司與華升資本未能就時間表達成共識，經過董事會審慎考慮後決定更換為更審慎的做法。新任獨立財務顧問的意見函件將納入通函中，及時寄發給股東。本公司董事會目前由七名董事組成，包括三名執行董事、一名非執行董事及三名獨立非執行董事。
力量發展集團有限公司（「本公司」）於2023年12月1日及12月12日宣布了有關收購目標物業及太原和泰100%股權的公告。本公司已於2024年1月3日更換獨立財務顧問，由浤博資本有限公司取代華升資本有限公司。此變更是因為本公司與華升資本未能就時間表達成共識，經過董事會審慎考慮後決定更換為更審慎的做法。新任獨立財務顧問的意見函件將納入通函中，及時寄發給股東。本公司董事會目前由七名董事組成，包括三名執行董事、一名非執行董事及三名獨立非執行董事。
Power Development Group Limited (the “Company”) announced on 1 December 2023 and 12 December 2023 with respect to the acquisition of Target Properties and the 100% shareholding in Taiyuan and Tai. The Company replaced its independent financial advisor on 3 January 2024 and was replaced by Huasheng Capital Limited. This change is due to the inability of the Company to agree on timing and, after careful consideration by the Board of Directors, decided to change to a more prudent approach. The comments of the new independent financial advisor will be included in the circular and sent to shareholders in a timely manner. The Company's Board of Directors currently consists of seven directors, including three executive directors, one non-executive director and three independent non-executive directors.
Power Development Group Limited (the “Company”) announced on 1 December 2023 and 12 December 2023 with respect to the acquisition of Target Properties and the 100% shareholding in Taiyuan and Tai. The Company replaced its independent financial advisor on 3 January 2024 and was replaced by Huasheng Capital Limited. This change is due to the inability of the Company to agree on timing and, after careful consideration by the Board of Directors, decided to change to a more prudent approach. The comments of the new independent financial advisor will be included in the circular and sent to shareholders in a timely manner. The Company's Board of Directors currently consists of seven directors, including three executive directors, one non-executive director and three independent non-executive directors.
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