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中國平安：海外監管公告 - 中國平安保險（集團）股份有限公司董事會對獨立董事獨立性自查情況的專項評估意見

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香港交易所 ·  Mar 21 22:34
Summary by Futu AI
根據中國證監會《上市公司獨立董事管理辦法》，中國平安保險（集團）股份有限公司（簡稱「公司」）的獨立董事進行了2023年度的獨立性自查。獨立董事包括伍成業、儲一昀、劉宏、吳港平、金李及王廣謙，他們根據相關監管規定對照檢查了自己的獨立性要求，並向董事會提交了獨立性確認函。自查結果顯示，所有獨立董事均符合獨立性要求。董事會經過審核後，確認沒有發現任何可能影響獨立董事獨立客觀判斷的情況，認為獨立董事保持了應有的獨立性。該專項評估意見於2024年3月21日由公司秘書盛瑞生發布。
根據中國證監會《上市公司獨立董事管理辦法》，中國平安保險（集團）股份有限公司（簡稱「公司」）的獨立董事進行了2023年度的獨立性自查。獨立董事包括伍成業、儲一昀、劉宏、吳港平、金李及王廣謙，他們根據相關監管規定對照檢查了自己的獨立性要求，並向董事會提交了獨立性確認函。自查結果顯示，所有獨立董事均符合獨立性要求。董事會經過審核後，確認沒有發現任何可能影響獨立董事獨立客觀判斷的情況，認為獨立董事保持了應有的獨立性。該專項評估意見於2024年3月21日由公司秘書盛瑞生發布。
In accordance with the China Securities and Exchange Commission's “Administrative Measures on Independent Directors of Listed Companies”, the independent directors of Ping'an Insurance (Group) Limited (the “Company”) of China have conducted an independence self-examination in 2023. The independent directors, including Wu Cheng Yi, Lao Yiyun, Liu Hong, Wu Gangping, Kim Li and Wang Guangqian, have checked their independence requirements against the relevant regulatory requirements and submitted a letter of independence confirmation to the Board. As the results showed, all independent directors met the independence requirements. After an audit, the Board confirmed that no circumstances were found that could affect the independent directors' objective judgment and that the independent directors maintained their proper independence. The comments on the specific evaluation were issued on 21 March 2024 by the Company Secretary, Mr Shing Risen.
In accordance with the China Securities and Exchange Commission's “Administrative Measures on Independent Directors of Listed Companies”, the independent directors of Ping'an Insurance (Group) Limited (the “Company”) of China have conducted an independence self-examination in 2023. The independent directors, including Wu Cheng Yi, Lao Yiyun, Liu Hong, Wu Gangping, Kim Li and Wang Guangqian, have checked their independence requirements against the relevant regulatory requirements and submitted a letter of independence confirmation to the Board. As the results showed, all independent directors met the independence requirements. After an audit, the Board confirmed that no circumstances were found that could affect the independent directors' objective judgment and that the independent directors maintained their proper independence. The comments on the specific evaluation were issued on 21 March 2024 by the Company Secretary, Mr Shing Risen.
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