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中遠海能：中遠海能二零二四年第一次獨立董事專門會議決議

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香港交易所 ·  Mar 28 22:19
Summary by Futu AI
中遠海能（中遠海運能源運輸股份有限公司）於2024年3月27日召開了2024年第一次獨立董事專門會議。會議由四位獨立董事全數出席，並由獨立董事李潤生先生主持。會議審核了《關於公司2023年度關聯交易情況報告的議案》，並對中遠海運集團財務有限責任公司的風險評估報告表示同意。會計師事務所出具的報告顯示，2023年度公司未發現控股股東及其他關聯方占用公司資金的情況。獨立董事一致同意將該議案提交至董事會及股東大會審議，並在表決中以全票通過。該決議符合相關法律法規及監管要求。
中遠海能（中遠海運能源運輸股份有限公司）於2024年3月27日召開了2024年第一次獨立董事專門會議。會議由四位獨立董事全數出席，並由獨立董事李潤生先生主持。會議審核了《關於公司2023年度關聯交易情況報告的議案》，並對中遠海運集團財務有限責任公司的風險評估報告表示同意。會計師事務所出具的報告顯示，2023年度公司未發現控股股東及其他關聯方占用公司資金的情況。獨立董事一致同意將該議案提交至董事會及股東大會審議，並在表決中以全票通過。該決議符合相關法律法規及監管要求。
ZHONGYUAN MARINE ENERGY (ZHONGYUAN MARINE ENERGY TRANSPORT CO., LTD.) HELD ITS FIRST INDEPENDENT DIRECTORS' MEETING IN 2024 ON 27 MARCH 2024. The meeting was attended by all four independent directors and chaired by Mr. Lee Runsheng, the independent director. The Meeting reviewed the “Resolution on the Company's 2023 Related Transaction Report” and agreed to the Risk Assessment Report of the CFO. A report by the firm of accountants showed that in 2023 the company did not detect the use of company funds by the controlling shareholders and other related parties. The Independent Directors have unanimously agreed to submit the motion to the Board of Directors and to the General Meeting for consideration and approved by a full vote in a vote. The resolution complies with relevant legal and regulatory requirements.
ZHONGYUAN MARINE ENERGY (ZHONGYUAN MARINE ENERGY TRANSPORT CO., LTD.) HELD ITS FIRST INDEPENDENT DIRECTORS' MEETING IN 2024 ON 27 MARCH 2024. The meeting was attended by all four independent directors and chaired by Mr. Lee Runsheng, the independent director. The Meeting reviewed the “Resolution on the Company's 2023 Related Transaction Report” and agreed to the Risk Assessment Report of the CFO. A report by the firm of accountants showed that in 2023 the company did not detect the use of company funds by the controlling shareholders and other related parties. The Independent Directors have unanimously agreed to submit the motion to the Board of Directors and to the General Meeting for consideration and approved by a full vote in a vote. The resolution complies with relevant legal and regulatory requirements.
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