China Jinsheng (01380) establishes an independent directors committee.

Intelligence Finance APP News, China Jinshi (01380) announced that the Independent Directors Committee (composed of all independent non-executive directors (Andreas Varianos, Ms. Zuri and Ms. Gu Yiran) has been set up, they have no direct or indirect interests in the issuance of bonus shares), in order to provide advice to independent shareholders on whether the terms of the proposed bonus share issuance are made on normal commercial terms, whether they are fair and reasonable, and whether they are in the overall interests of the company and shareholders. They will also provide recommendations on how to vote.