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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（翁亦然）

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 20:16
Summary by Futu AI
中國中車股份有限公司（CRRC）於2024年3月28日發布了2023年度獨立董事述職報告，由獨立非執行董事翁亦然先生撰寫。報告中，翁亦然先生詳細闡述了其在2023年度履行獨立董事職責的情況，包括參與董事會和股東大會、審核財務報告、指導內部審計、評估內部控制等方面的工作。翁亦然先生強調，他嚴格遵守相關法律法規和公司章程，勤勉尽责，並在重大事項上發表獨立客觀的意見，有效維護了公司及全體股東的利益。報告還提到，翁亦然先生在任期內對公司的日常關聯交易、對外担保、董事及高級管理人員薪酬等事項進行了審核，並認為這些事項均符合公司經營的合理性和合規性。此外，翁亦然先生也對公司的現金分紅政策和投資者回報情況進行了評價，並對公司未來的治理和發展提出了建議。
中國中車股份有限公司（CRRC）於2024年3月28日發布了2023年度獨立董事述職報告，由獨立非執行董事翁亦然先生撰寫。報告中，翁亦然先生詳細闡述了其在2023年度履行獨立董事職責的情況，包括參與董事會和股東大會、審核財務報告、指導內部審計、評估內部控制等方面的工作。翁亦然先生強調，他嚴格遵守相關法律法規和公司章程，勤勉尽责，並在重大事項上發表獨立客觀的意見，有效維護了公司及全體股東的利益。報告還提到，翁亦然先生在任期內對公司的日常關聯交易、對外担保、董事及高級管理人員薪酬等事項進行了審核，並認為這些事項均符合公司經營的合理性和合規性。此外，翁亦然先生也對公司的現金分紅政策和投資者回報情況進行了評價，並對公司未來的治理和發展提出了建議。
China Central Automobile Co., Ltd. (CRRC) issued on 28 March 2024 the 2023 Independent Director's Report, written by Mr. Yijin, an independent non-executive director. IN THE REPORT, MR. WONG ALSO DETAILED HIS PERFORMANCE AS AN INDEPENDENT DIRECTOR IN 2023, INCLUDING HIS WORK IN PARTICIPATING IN THE BOARD AND GENERAL MEETINGS, AUDITING FINANCIAL REPORTS, DIRECTING INTERNAL AUDITS, EVALUATING INTERNAL CONTROLS, AND MORE. Mr. Weng also emphasized that he strictly adheres to the relevant laws and regulations and articles of association, diligently and provides independent and objective opinions on important matters, effectively safeguarding the interests of the company and all shareholders. The report also noted that during his tenure, Mr. Weng also audited matters such as day-to-day related transactions, external collateral, directors' and senior management remuneration, and considered these matters to be consistent with the reasonableness and compliance of the company's operations. In addition, Mr. Weng also evaluated the company's cash dividend policy and investor returns, and made recommendations on the company's future governance and development.
China Central Automobile Co., Ltd. (CRRC) issued on 28 March 2024 the 2023 Independent Director's Report, written by Mr. Yijin, an independent non-executive director. IN THE REPORT, MR. WONG ALSO DETAILED HIS PERFORMANCE AS AN INDEPENDENT DIRECTOR IN 2023, INCLUDING HIS WORK IN PARTICIPATING IN THE BOARD AND GENERAL MEETINGS, AUDITING FINANCIAL REPORTS, DIRECTING INTERNAL AUDITS, EVALUATING INTERNAL CONTROLS, AND MORE. Mr. Weng also emphasized that he strictly adheres to the relevant laws and regulations and articles of association, diligently and provides independent and objective opinions on important matters, effectively safeguarding the interests of the company and all shareholders. The report also noted that during his tenure, Mr. Weng also audited matters such as day-to-day related transactions, external collateral, directors' and senior management remuneration, and considered these matters to be consistent with the reasonableness and compliance of the company's operations. In addition, Mr. Weng also evaluated the company's cash dividend policy and investor returns, and made recommendations on the company's future governance and development.
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