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中國移動：海外監管公告 獨立非執行董事關於2024年第三次董事會相關事項的獨立意見

CHINA MOBILE: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 ·  Mar 21 22:15
Summary by Futu AI
中國移動有限公司（「本公司」）於2024年3月21日發布公告，公佈了獨立非執行董事對於2024年第三次董事會相關事項的獨立意見。該意見涉及調整2024年度關連交易上限的議案，獨立非執行董事經審核後認為，此次調整是基於公司經營活動的需要，有助於公司業務開展，並符合公司及股東的整體利益。獨立非執行董事確認相關關連交易不會影響公司的獨立性，且公司主要業務未因此對關聯人形成依賴，因此同意該議案。本公告由董事長楊杰先生代表董事會發出。
中國移動有限公司（「本公司」）於2024年3月21日發布公告，公佈了獨立非執行董事對於2024年第三次董事會相關事項的獨立意見。該意見涉及調整2024年度關連交易上限的議案，獨立非執行董事經審核後認為，此次調整是基於公司經營活動的需要，有助於公司業務開展，並符合公司及股東的整體利益。獨立非執行董事確認相關關連交易不會影響公司的獨立性，且公司主要業務未因此對關聯人形成依賴，因此同意該議案。本公告由董事長楊杰先生代表董事會發出。
China Mobile Limited (the “Company”) issued a notice on 21 March 2024 announcing the independent opinions of its independent non-executive directors on matters relating to the third Board meeting in 2024. The opinion relates to a resolution to adjust the 2024 cap on connected transactions, which the independent non-executive directors considered, after review, to be based on the needs of the Company's operating activities, to assist the Company's business operations and to meet the overall interests of the Company and its shareholders. The Independent Non-Executive Director confirms that the related transaction does not affect the independence of the Company and the Company's principal business does not therefore form a reliance on related persons, and therefore agrees to the motion. This announcement is made by the Chairman, Mr. Yang Jie, on behalf of the Board.
China Mobile Limited (the “Company”) issued a notice on 21 March 2024 announcing the independent opinions of its independent non-executive directors on matters relating to the third Board meeting in 2024. The opinion relates to a resolution to adjust the 2024 cap on connected transactions, which the independent non-executive directors considered, after review, to be based on the needs of the Company's operating activities, to assist the Company's business operations and to meet the overall interests of the Company and its shareholders. The Independent Non-Executive Director confirms that the related transaction does not affect the independence of the Company and the Company's principal business does not therefore form a reliance on related persons, and therefore agrees to the motion. This announcement is made by the Chairman, Mr. Yang Jie, on behalf of the Board.
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