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上海復旦：海外監管公告 - 董事會審計委員會2023年度履職報告

SHANGHAI FUDAN: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 22 21:56
Summary by Futu AI
上海復旦微電子集團股份有限公司（簡稱「上海復旦」）於2024年3月22日發布海外監管公告，公佈了董事會審計委員會2023年度履職報告。該報告原文已在上海證券交易所網站刊發，本次公告旨在供投資者參閱。上海復旦的執行董事包括蔣國興先生、施雷先生及俞軍先生；非執行董事為章倩苓女士、吳平先生及孫崢先生；獨立非執行董事則包括曹鍾勇先生、蔡敏勇先生、王頻先生及鄒甫文女士。
上海復旦微電子集團股份有限公司（簡稱「上海復旦」）於2024年3月22日發布海外監管公告，公佈了董事會審計委員會2023年度履職報告。該報告原文已在上海證券交易所網站刊發，本次公告旨在供投資者參閱。上海復旦的執行董事包括蔣國興先生、施雷先生及俞軍先生；非執行董事為章倩苓女士、吳平先生及孫崢先生；獨立非執行董事則包括曹鍾勇先生、蔡敏勇先生、王頻先生及鄒甫文女士。
Shanghai Fudan Microelectronics Group Co., Ltd. (“Shanghai Fudan”) issued an Overseas Regulatory Notice on March 22, 2024, and announced the 2023 Completion Report of the Board Audit Committee. The original report has been published on the website of the Shanghai Stock Exchange and is intended to be viewed by investors. The Executive Directors of Shanghai Fudan include Mr. Jiang Guoxing, Mr. Shri and Mr. Yu Jun; the Non-Executive Directors are Ms. Zhang Qianling, Mr. Wu Ping and Mr. Sun Ying; the Independent Non-Executive Directors include Mr. Cao Chung-Yung, Mr. Cai Minyong, Mr. Wang Fou and Ms. Zou Fu Wen.
Shanghai Fudan Microelectronics Group Co., Ltd. (“Shanghai Fudan”) issued an Overseas Regulatory Notice on March 22, 2024, and announced the 2023 Completion Report of the Board Audit Committee. The original report has been published on the website of the Shanghai Stock Exchange and is intended to be viewed by investors. The Executive Directors of Shanghai Fudan include Mr. Jiang Guoxing, Mr. Shri and Mr. Yu Jun; the Non-Executive Directors are Ms. Zhang Qianling, Mr. Wu Ping and Mr. Sun Ying; the Independent Non-Executive Directors include Mr. Cao Chung-Yung, Mr. Cai Minyong, Mr. Wang Fou and Ms. Zou Fu Wen.
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