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南京熊貓電子股份：海外監管公告

NANJING PANDA: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 22:32
Summary by Futu AI
南京熊猫電子股份有限公司於2024年3月28日發布公告，公佈了2023年度獨立董事的獨立性自查情況。根據相關法律法規及公司章程的要求，公司董事會對三位在任獨立董事進行了年度評估。該三位獨立董事為戴克勤先生、熊焰韌女士及朱維馴先生，他們在2023年任職期間嚴格遵守了《公司法》、《上市公司治理準則》以及《上市公司獨立董事管理辦法》等規定，未在公司擔任除獨立董事以外的任何職務，也未在公司主要股東單位擔任任何職務，並且與公司及主要股東之間不存在任何利害關係或其他可能妨礙其進行獨立客觀判斷的關係，持續保持了獨立性，不存在影響獨立性的情形。
南京熊猫電子股份有限公司於2024年3月28日發布公告，公佈了2023年度獨立董事的獨立性自查情況。根據相關法律法規及公司章程的要求，公司董事會對三位在任獨立董事進行了年度評估。該三位獨立董事為戴克勤先生、熊焰韌女士及朱維馴先生，他們在2023年任職期間嚴格遵守了《公司法》、《上市公司治理準則》以及《上市公司獨立董事管理辦法》等規定，未在公司擔任除獨立董事以外的任何職務，也未在公司主要股東單位擔任任何職務，並且與公司及主要股東之間不存在任何利害關係或其他可能妨礙其進行獨立客觀判斷的關係，持續保持了獨立性，不存在影響獨立性的情形。
Nanjing Panda Electronics Co., Ltd. issued a notice on March 28, 2024, announcing the independence self-examination of its independent directors in 2023. As required by relevant laws and regulations and the Company's Articles of Association, the Board of Directors conducted an annual assessment of the three as independent directors. The three independent directors, Mr. Dijk Qin, Ms. Xiong Yui Tough and Mr. Zhu Wei Ree, have strictly complied with the provisions of the Companies Act, the Governance Guidelines for Listed Companies, and the Measures on the Management of Independent Directors of Listed Companies during their term of office in 2023. In addition, there is no role for the principal shareholder of the company, and there is no interest or other relationship between the company and the principal shareholder that may impede its objective judgment. Independence is maintained without prejudice to independence.
Nanjing Panda Electronics Co., Ltd. issued a notice on March 28, 2024, announcing the independence self-examination of its independent directors in 2023. As required by relevant laws and regulations and the Company's Articles of Association, the Board of Directors conducted an annual assessment of the three as independent directors. The three independent directors, Mr. Dijk Qin, Ms. Xiong Yui Tough and Mr. Zhu Wei Ree, have strictly complied with the provisions of the Companies Act, the Governance Guidelines for Listed Companies, and the Measures on the Management of Independent Directors of Listed Companies during their term of office in 2023. In addition, there is no role for the principal shareholder of the company, and there is no interest or other relationship between the company and the principal shareholder that may impede its objective judgment. Independence is maintained without prejudice to independence.
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