share_log

新天綠色能源：海外監管公告-董事會關於獨立董事獨立性自查情況的專項意見

CHINA SUNTIEN: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 26 20:27
Summary by Futu AI
新天綠色能源股份有限公司（「新天綠色能源」）於2024年3月26日發布海外監管公告，宣布完成對公司在任獨立董事郭英軍、林濤、陳奕斌的獨立性自查。該自查是根據中國證監會及上海證券交易所的相關法規和規範性文件要求進行的。自查結果顯示，上述獨立董事均符合相關規定，不存在影響其獨立性的情況。此公告是按照香港聯合交易所有限公司證券上市規則第13.10B條的要求而作出。
新天綠色能源股份有限公司（「新天綠色能源」）於2024年3月26日發布海外監管公告，宣布完成對公司在任獨立董事郭英軍、林濤、陳奕斌的獨立性自查。該自查是根據中國證監會及上海證券交易所的相關法規和規範性文件要求進行的。自查結果顯示，上述獨立董事均符合相關規定，不存在影響其獨立性的情況。此公告是按照香港聯合交易所有限公司證券上市規則第13.10B條的要求而作出。
XINTIAN GREEN ENERGY CO., LTD. (“XINTIAN GREEN ENERGY”) ISSUED AN OVERSEAS REGULATORY NOTICE ON MARCH 26, 2024, ANNOUNCING THE COMPLETION OF ITS INDEPENDENT REVIEW OF THE COMPANY'S INDEPENDENT DIRECTORS, GUO YING-JUN, LIN TAO AND CHEN YIBIN. The inspection is carried out in accordance with the requirements of the relevant regulatory and regulatory documents of the China Securities and Exchange of China and the Shanghai Stock Exchange. As the results show, all of the above independent directors are in compliance with the relevant requirements and there are no circumstances affecting their independence. THIS ANNOUNCEMENT IS MADE IN ACCORDANCE WITH THE REQUIREMENTS OF SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED.
XINTIAN GREEN ENERGY CO., LTD. (“XINTIAN GREEN ENERGY”) ISSUED AN OVERSEAS REGULATORY NOTICE ON MARCH 26, 2024, ANNOUNCING THE COMPLETION OF ITS INDEPENDENT REVIEW OF THE COMPANY'S INDEPENDENT DIRECTORS, GUO YING-JUN, LIN TAO AND CHEN YIBIN. The inspection is carried out in accordance with the requirements of the relevant regulatory and regulatory documents of the China Securities and Exchange of China and the Shanghai Stock Exchange. As the results show, all of the above independent directors are in compliance with the relevant requirements and there are no circumstances affecting their independence. THIS ANNOUNCEMENT IS MADE IN ACCORDANCE WITH THE REQUIREMENTS OF SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.