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中國外運：海外監管公告

SINOTRANS: Overseas Regulatory Notice

Hong Kong Stock Exchange ·  Jun 7 20:42
Summary by Futu AI
中國外運股份有限公司（簡稱「中國外運」或「公司」）於2024年6月7日發布多項公司治理文件，包括股東大會議事規則、董事會議事規則、監事會議事規則、獨立董事工作制度、對外擔保管理制度及關聯交易管理制度等，旨在進一步規範公司治理結構，提高公司治理水平，保護投資者特別是中小投資者的合法權益。這些文件均已在上海證券交易所網站公布，供投資者參閱。中國外運董事會成員包括王秀峰（非執行董事）、宋嶸（執行董事）等，以及四位獨立非執行董事。這些治理文件的發布，是公司按照相關法律法規及上市規則要求，加強內部控制和規範運作的重要舉措。
中國外運股份有限公司（簡稱「中國外運」或「公司」）於2024年6月7日發布多項公司治理文件，包括股東大會議事規則、董事會議事規則、監事會議事規則、獨立董事工作制度、對外擔保管理制度及關聯交易管理制度等，旨在進一步規範公司治理結構，提高公司治理水平，保護投資者特別是中小投資者的合法權益。這些文件均已在上海證券交易所網站公布，供投資者參閱。中國外運董事會成員包括王秀峰（非執行董事）、宋嶸（執行董事）等，以及四位獨立非執行董事。這些治理文件的發布，是公司按照相關法律法規及上市規則要求，加強內部控制和規範運作的重要舉措。
Sinotrans Limited (referred to as 'Sinotrans' or the 'Company') released several corporate governance documents on June 7, 2024, including the rules of procedures for general meetings of shareholders, board of directors, supervisory board, independent director system, management system of external guarantee, and related transaction management system, with the aim of further regulating the company's governance structure, improving the level of corporate governance, and protecting the legitimate rights and interests of investors, especially small and medium investors. These documents have been published on the website of the Shanghai Stock Exchange for investors to browse. The board of directors of Sinotrans includes members such as Wang Xiufeng (non-executive director) and Song Jiang (executive director), as well as four independent non-executive directors. The release of these corporate governance documents is an important measure for the company to strengthen internal control and regulate operation in accordance with relevant laws and regulations and listing rules.
Sinotrans Limited (referred to as 'Sinotrans' or the 'Company') released several corporate governance documents on June 7, 2024, including the rules of procedures for general meetings of shareholders, board of directors, supervisory board, independent director system, management system of external guarantee, and related transaction management system, with the aim of further regulating the company's governance structure, improving the level of corporate governance, and protecting the legitimate rights and interests of investors, especially small and medium investors. These documents have been published on the website of the Shanghai Stock Exchange for investors to browse. The board of directors of Sinotrans includes members such as Wang Xiufeng (non-executive director) and Song Jiang (executive director), as well as four independent non-executive directors. The release of these corporate governance documents is an important measure for the company to strengthen internal control and regulate operation in accordance with relevant laws and regulations and listing rules.
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