CLOUDBREAK-B (02592) Establishes Independent Special Committee

date
21:54 30/09/2026
avatar
GMT Eight
CLOUDBREAK-B (02592) Announces Establishment of Independent Special Committee Cloudbreak-B (02592) has issued an announcement that on September 30, 2026, the Board of Directors resolved to establish an Independent Special Committee, comprising Mr. Chen Shangren and Mr. Ji Shijie (both independent non-executive directors appointed on September 23, 2026), to conduct and oversee an internal investigation (the "Internal Investigation") in relation to matters of concern raised by the Securities and Futures Commission, in accordance with the Company's announcement dated September 23, 2026, and to handle any necessary related matters. To ensure complete impartiality and enhance public confidence, the Independent Special Committee is composed of these newly appointed independent non-executive directors. The Company will update its shareholders and potential investors on the results of the Internal Investigation in due course.
CLOUDBREAK-B (02592) announced that on September 30, 2026, the Board resolved to establish an Independent Special Committee, comprising Mr. Chen Shangren and Mr. Ji Shijie (both independent non-executive directors appointed on September 23, 2026), to conduct and oversee the internal investigation (the Internal Investigation) regarding the matters of concern raised by the Securities and Futures Commission in accordance with the Company's announcement dated September 23, 2026, and to handle any necessary related matters. To ensure complete impartiality and enhance public confidence, the Independent Special Committee is composed of these newly appointed independent non-executive directors. The Company will update its shareholders and potential investors on the results of the Internal Investigation in due course.