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兗礦能源：海外監管公告-《獨立董事專門會議工作細則》

YANKUANG ENERGY: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Jan 15 17:02
Summary by Futu AI
兗礦能源集團股份有限公司於2024年1月15日發布了《獨立董事專門會議工作細則》，旨在進一步完善公司治理結構，發揮獨立董事在董事會中的決策、監督和專業咨詢作用，保護中小股東及利益相關方的權益。該細則根據相關法律法規及公司章程制定，明確了獨立董事的職責權限、會議召開方式、表決規則等，並規定獨立董事專門會議應不定期召開，以及會議記錄的保存期限至少為10年。該細則已於同日在上海證券交易所網站和公司網站公開刊登。
兗礦能源集團股份有限公司於2024年1月15日發布了《獨立董事專門會議工作細則》，旨在進一步完善公司治理結構，發揮獨立董事在董事會中的決策、監督和專業咨詢作用，保護中小股東及利益相關方的權益。該細則根據相關法律法規及公司章程制定，明確了獨立董事的職責權限、會議召開方式、表決規則等，並規定獨立董事專門會議應不定期召開，以及會議記錄的保存期限至少為10年。該細則已於同日在上海證券交易所網站和公司網站公開刊登。
MINES ENERGY GROUP CO., LTD. PUBLISHED ON 15 JANUARY 2024 THE WORKING RULES FOR THE SPECIAL MEETING OF INDEPENDENT DIRECTORS TO FURTHER IMPROVE THE CORPORATE GOVERNANCE STRUCTURE BY EXERCISING THE DECISION-MAKING, SUPERVISORY AND PROFESSIONAL ADVISORY ROLE OF INDEPENDENT DIRECTORS ON THE BOARD, PROTECTING THE INTERESTS OF SMALL AND MEDIUM-SIZED SHAREHOLDERS AND STAKEHOLDERS. The Rules, drawn up in accordance with the relevant laws and regulations and articles of association, specify the duties of independent directors, the method of holding meetings, voting rules, etc., and stipulate that special meetings of independent directors should be held irregularly and that the records of meetings should be kept for at least 10 years. The Terms were published on the Shanghai Stock Exchange website and company website on the same day.
MINES ENERGY GROUP CO., LTD. PUBLISHED ON 15 JANUARY 2024 THE WORKING RULES FOR THE SPECIAL MEETING OF INDEPENDENT DIRECTORS TO FURTHER IMPROVE THE CORPORATE GOVERNANCE STRUCTURE BY EXERCISING THE DECISION-MAKING, SUPERVISORY AND PROFESSIONAL ADVISORY ROLE OF INDEPENDENT DIRECTORS ON THE BOARD, PROTECTING THE INTERESTS OF SMALL AND MEDIUM-SIZED SHAREHOLDERS AND STAKEHOLDERS. The Rules, drawn up in accordance with the relevant laws and regulations and articles of association, specify the duties of independent directors, the method of holding meetings, voting rules, etc., and stipulate that special meetings of independent directors should be held irregularly and that the records of meetings should be kept for at least 10 years. The Terms were published on the Shanghai Stock Exchange website and company website on the same day.
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