According to Zhitong Finance App, Z FIN (01168) announced that Haode Finance Co., Ltd., a licensed corporation capable of engaging in Type 4 (advising on securities), Class 6 (advising on institutional financing) and Type 9 (providing asset management) regulated activities under the Securities and Futures Ordinance, has been appointed as an independent financial advisor to provide advice to the Independent Board Committee on the proposal. An independent board committee (composed of all independent non-executive directors, namely Mr. Zhang Jiaqing, Mr. Tian Jin and Mr. Xin Luolin) has established a board of directors and approved the appointment of Haode Finance Co., Ltd. in accordance with Rule 2.1 of the Takeovers Code.

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