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青島啤酒股份：海外監管公告

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香港交易所 ·  Mar 26 22:46
Summary by Futu AI
青島啤酒股份有限公司於2024年3月26日發布海外監管公告，公布了2023年度獨立董事獨立性評估的專項意見。該評估是根據中國證監會和上海證券交易所的相關法律法規及公司獨立董事制度規定進行的。經過審查，公司在任獨立董事肖耿、盛雷鳴、姜省路、張然、宋學寶在2023年度的任職期間，不存在影響其獨立性的情況，並符合相關法規對獨立董事獨立性的要求。
青島啤酒股份有限公司於2024年3月26日發布海外監管公告，公布了2023年度獨立董事獨立性評估的專項意見。該評估是根據中國證監會和上海證券交易所的相關法律法規及公司獨立董事制度規定進行的。經過審查，公司在任獨立董事肖耿、盛雷鳴、姜省路、張然、宋學寶在2023年度的任職期間，不存在影響其獨立性的情況，並符合相關法規對獨立董事獨立性的要求。
QINGDAO BEER CO., LTD. ISSUED AN OVERSEAS REGULATORY NOTICE ON MARCH 26, 2024, ANNOUNCING THE SPECIAL COMMENTS ON THE INDEPENDENCE ASSESSMENT OF THE INDEPENDENT DIRECTORS FOR 2023. The assessment is conducted in accordance with the relevant laws and regulations of the China Securities Commission and the Shanghai Stock Exchange and the company's independent director regime. Under review, the Company did not affect its independence during the tenure of independent directors Xiao Geng, Sheng Ling, Jiang Yao, Zhang Yan and Song Xibao during their term of office in 2023 and complied with the relevant regulatory requirements for the independence of independent directors.
QINGDAO BEER CO., LTD. ISSUED AN OVERSEAS REGULATORY NOTICE ON MARCH 26, 2024, ANNOUNCING THE SPECIAL COMMENTS ON THE INDEPENDENCE ASSESSMENT OF THE INDEPENDENT DIRECTORS FOR 2023. The assessment is conducted in accordance with the relevant laws and regulations of the China Securities Commission and the Shanghai Stock Exchange and the company's independent director regime. Under review, the Company did not affect its independence during the tenure of independent directors Xiao Geng, Sheng Ling, Jiang Yao, Zhang Yan and Song Xibao during their term of office in 2023 and complied with the relevant regulatory requirements for the independence of independent directors.
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