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Tiande Chemical Holdings Limited ( (HK:0609) ) has issued an announcement.
Tiande Chemical Holdings Limited has revised and approved updated terms of reference for its audit committee, effective 23 December 2025, formalising requirements that the committee comprise at least three members drawn from independent non-executive directors, including at least one with professional accounting or financial management expertise, and be chaired by an independent non-executive director. The revised framework strengthens the company’s corporate governance by detailing membership criteria, meeting frequency and notice procedures, quorum rules, minute-keeping, and requirements for annual meetings with external auditors, which collectively are designed to enhance oversight of financial reporting and internal control for the benefit of shareholders and other stakeholders.
More about Tiande Chemical Holdings Limited
Tiande Chemical Holdings Limited is a Cayman Islands-incorporated company listed in Hong Kong (stock code: 609), operating through a group structure that suggests a focus on chemical-related businesses. The group is governed by a board comprising executive and independent non-executive directors, reflecting typical corporate governance practices for a listed industrial company.
Average Trading Volume: 284,204
Technical Sentiment Signal: Buy
Current Market Cap: HK$1.25B
Learn more about 0609 stock on TipRanks’ Stock Analysis page.