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海爾智家：海外監管公告 - 海爾智家股份有限公司股東大會議事規則（2024年修訂）；海爾智家股份有限公司董事會議事規則（2024年修訂）；海爾智家股份有限公司監事會議事規則（2024年修訂）；海爾智家股份有限公司獨立董事制度（2024年修訂）；海爾智家股份有限公司募集資金管理辦法（2024年修訂）；海爾智家股份有限公司委託理財管理制度（2024年修訂）

HAIER SMARTHOME: Overseas Regulatory Notice - Haier Smarthome Co., Ltd. Shareholders Meeting Rules (Revised in 2024); Haier Smarthome Co., Ltd. Board of Directors Meeting Rules (Revised in 2024); Haier Smarthome Co., Ltd. Board of Supervisors Meeting Rules (Revised in 2024); Haier Smarthome Co., Ltd. Independent Director System (Revised in 2024); Haier Smarthome Co., Ltd. Fundraising Management Measures (Revised in 2024); Haier Smarthome Co., Ltd. Commissioned Financial Management System (Revised in 2024).

Hong Kong Stock Exchange ·  Jun 20 22:32
Summary by Futu AI
海爾智家股份有限公司於2024年6月20日發布多項公司治理文件修訂，包括股東大會議事規則、董事會議事規則、獨立董事制度、募集資金管理辦法及委托理財管理制度等，旨在進一步規範公司治理結構，提高管理效率和透明度，並保障股東權益。修訂內容涉及募集資金的存放、使用、監管等方面，並對委托理財進行了詳細規範，確保公司資金安全並防範相關風險。這些修訂將有助於公司規範運作，提升公司治理水平，並增強投資者對公司治理的信心。
海爾智家股份有限公司於2024年6月20日發布多項公司治理文件修訂，包括股東大會議事規則、董事會議事規則、獨立董事制度、募集資金管理辦法及委托理財管理制度等，旨在進一步規範公司治理結構，提高管理效率和透明度，並保障股東權益。修訂內容涉及募集資金的存放、使用、監管等方面，並對委托理財進行了詳細規範，確保公司資金安全並防範相關風險。這些修訂將有助於公司規範運作，提升公司治理水平，並增強投資者對公司治理的信心。
Haier Smarthome Co., Ltd. released multiple corporate governance document revisions on June 20, 2024, including rules for the General Meeting of Shareholders, rules for Board of Directors meetings, independent director system, fund-raising management method, and entrusted wealth management system, with the aim of further regulating the company's governance structure, improving management efficiency and transparency, and ensuring shareholder rights. The revisions involve the deposit, use, and supervision of fund-raising, and provide detailed specifications for entrusted wealth management to ensure the safety of company funds and prevent related risks. These revisions will help the company operate in an orderly manner, enhance its governance level, and strengthen investor confidence in corporate governance.
Haier Smarthome Co., Ltd. released multiple corporate governance document revisions on June 20, 2024, including rules for the General Meeting of Shareholders, rules for Board of Directors meetings, independent director system, fund-raising management method, and entrusted wealth management system, with the aim of further regulating the company's governance structure, improving management efficiency and transparency, and ensuring shareholder rights. The revisions involve the deposit, use, and supervision of fund-raising, and provide detailed specifications for entrusted wealth management to ensure the safety of company funds and prevent related risks. These revisions will help the company operate in an orderly manner, enhance its governance level, and strengthen investor confidence in corporate governance.
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