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海外監管公告 獨立非執行董事工作細則

Overseas Regulatory Announcement Independent Non-Executive Director Working Conditions

Hong Kong Stock Exchange ·  May 8 19:00
Summary by Futu AI
中國海洋石油有限公司（簡稱「CNOOC」）於2024年5月8日發布公告，詳述了獨立非執行董事的工作細則。該細則旨在進一步完善公司治理，促進規範運作，並保障獨立非執行董事依法獨立行使職權。根據中國證監會及相關上市地證券交易所的規定，獨立非執行董事應占董事會成員至少三分之一，並至少有三人，其中至少一人需符合相關法律法規的專業資格。獨立非執行董事的任職條件、選舉和更換程序，以及職責與權利等均有詳細規範。公告還提到，獨立非執行董事應每年至少在公司工作十五日以上，並應持續加強相關法律法規的學習培訓。CNOOC強調，獨立非執行董事的工作細則將有助於維護公司整體利益及保護中小股東權益。
中國海洋石油有限公司（簡稱「CNOOC」）於2024年5月8日發布公告，詳述了獨立非執行董事的工作細則。該細則旨在進一步完善公司治理，促進規範運作，並保障獨立非執行董事依法獨立行使職權。根據中國證監會及相關上市地證券交易所的規定，獨立非執行董事應占董事會成員至少三分之一，並至少有三人，其中至少一人需符合相關法律法規的專業資格。獨立非執行董事的任職條件、選舉和更換程序，以及職責與權利等均有詳細規範。公告還提到，獨立非執行董事應每年至少在公司工作十五日以上，並應持續加強相關法律法規的學習培訓。CNOOC強調，獨立非執行董事的工作細則將有助於維護公司整體利益及保護中小股東權益。
CHINA OCEAN PETROLEUM CO., LTD. (“CNOOC”) ISSUED A NOTICE ON 8 MAY 2024 DETAILING THE WORKING CONDITIONS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS. The provision is designed to further improve corporate governance, facilitate regulatory operations, and protect independent non-executive directors from exercising their duties independently by law. According to the provisions of the China Securities and Exchange Commission and related listed stock exchanges, independent non-executive directors shall comprise at least one third of the members of the Board and have at least three persons, at least one of whom must meet the professional qualifications of the relevant laws and regulations. The terms of office, election and replacement procedures, duties and rights of independent non-executive directors are detailed. The announcement also...Show More
CHINA OCEAN PETROLEUM CO., LTD. (“CNOOC”) ISSUED A NOTICE ON 8 MAY 2024 DETAILING THE WORKING CONDITIONS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS. The provision is designed to further improve corporate governance, facilitate regulatory operations, and protect independent non-executive directors from exercising their duties independently by law. According to the provisions of the China Securities and Exchange Commission and related listed stock exchanges, independent non-executive directors shall comprise at least one third of the members of the Board and have at least three persons, at least one of whom must meet the professional qualifications of the relevant laws and regulations. The terms of office, election and replacement procedures, duties and rights of independent non-executive directors are detailed. The announcement also states that independent non-executive directors should work at least 15 days or more per year in the company and should continue to strengthen learning training on relevant laws and regulations. CNOOC EMPHASIZES THAT THE WORKING CONDITIONS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WILL HELP MAINTAIN THE OVERALL INTERESTS OF THE COMPANY AND PROTECT THE INTERESTS OF SMALL AND MEDIUM-SIZED SHAREHOLDERS.

This announcement is a separate document:

Doc 1

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