Terms of reference of the nomination committee
Filed with HKEX · Stock code 9856 · · 6 pages · English
The Nomination Committee (the “Committee”) was established with its terms of reference approved and adopted pursuant to a resolution passed by the board of directors (the “Board”) of Ligent Technologies, Inc. (the “Company”) on August 11, 2025. The powers, responsibilities and specific duties of the Committee are summarized below. 2. Responsibility The responsibility of the Committee is to review
Ligent Technologies, Inc. on 6ix
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