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中國中車：海外監管公告 - 中國中車股份有限公司2023年度獨立董事述職報告（史堅忠）

CRRC: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 28 20:15
Summary by Futu AI
中國中車股份有限公司（CRRC）發布了2023年度獨立董事述職報告，由史堅忠先生撰寫。報告中，史堅忠先生詳細闡述了其在2023年度的履職情況，包括出席董事會和股東大會的次數、參與的委員會工作、以及對公司重大事項的審議和獨立意見的提出。史先生強調了其在履行獨立董事職責時的勤勉和專業，並對公司的經營管理、內部控制、以及與中小股東的溝通等方面進行了調研和評估。報告指出，史先生認為公司在日常關聯交易、對外担保、董事及高級管理人員薪酬、聘任會計師事務所、現金分紅等方面均符合相關法律法規和公司章程的規定。此外，史先生對公司2022年度的利潤分配計劃表示認可，並對公司未來的發展給予了正面評價。報告日期為2024年3月28日。
中國中車股份有限公司（CRRC）發布了2023年度獨立董事述職報告，由史堅忠先生撰寫。報告中，史堅忠先生詳細闡述了其在2023年度的履職情況，包括出席董事會和股東大會的次數、參與的委員會工作、以及對公司重大事項的審議和獨立意見的提出。史先生強調了其在履行獨立董事職責時的勤勉和專業，並對公司的經營管理、內部控制、以及與中小股東的溝通等方面進行了調研和評估。報告指出，史先生認為公司在日常關聯交易、對外担保、董事及高級管理人員薪酬、聘任會計師事務所、現金分紅等方面均符合相關法律法規和公司章程的規定。此外，史先生對公司2022年度的利潤分配計劃表示認可，並對公司未來的發展給予了正面評價。報告日期為2024年3月28日。
China Central Automobile Co., Ltd. (CRRC) has published the 2023 Independent Director's Report, written by Mr. Sai Kin Chung. In the report, Mr. Sk Kin Chung detailed his seniority status in 2023, including the number of board and shareholders' meetings he attended, the committee work he participated in, and the presentation of reviews and independent opinions on important matters of the company. Mr. Shi emphasized his diligence and expertise in performing his duties as an independent director, and conducted research and evaluation of the company's business management, internal control, and communication with small and medium-sized shareholders. The report noted that Mr. Shi considered that the company complied with the relevant laws and regulations and articles of association in respect...Show More
China Central Automobile Co., Ltd. (CRRC) has published the 2023 Independent Director's Report, written by Mr. Sai Kin Chung. In the report, Mr. Sk Kin Chung detailed his seniority status in 2023, including the number of board and shareholders' meetings he attended, the committee work he participated in, and the presentation of reviews and independent opinions on important matters of the company. Mr. Shi emphasized his diligence and expertise in performing his duties as an independent director, and conducted research and evaluation of the company's business management, internal control, and communication with small and medium-sized shareholders. The report noted that Mr. Shi considered that the company complied with the relevant laws and regulations and articles of association in respect of day-to-day related transactions, external collateral, remuneration of directors and senior management, appointment of accounting firms, cash distributions, etc. In addition, Mr. Shi expressed his approval of the company's 2022 profit distribution plan and gave a positive assessment of the company's future development. The date of the report is 28 March 2024.

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