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中遠海控：海外監管公告

COSCO SHIP HOLD: Overseas Regulatory Notice

Hong Kong Stock Exchange ·  Jul 18 22:07
Summary by Futu AI
中遠海控於2024年7月18日宣布，公司經修訂的《公司章程》及相關附件、《獨立董事工作細則》和董事會各專門委員會制度已於同日生效。這些文件包括《股東大會議事規則》、《董事會議事規則》、《董事會審核委員會議事規則》、《董事會提名委員會工作細則》、《董事會薪酬委員會工作細則》、《董事會風險控制委員會議事規則》及《董事會戰略發展委員會工作細則》等。這些變更是在公司第七届董事會第二次會議及2023年年度股東大會上審議通過後，於中國（天津）自由貿易試驗區市場監督管理局完成備案手續後生效。中遠海控表示，這些修訂旨在進一步規範公司治理結構，提高決策科學性和董事會決策水平。
中遠海控於2024年7月18日宣布，公司經修訂的《公司章程》及相關附件、《獨立董事工作細則》和董事會各專門委員會制度已於同日生效。這些文件包括《股東大會議事規則》、《董事會議事規則》、《董事會審核委員會議事規則》、《董事會提名委員會工作細則》、《董事會薪酬委員會工作細則》、《董事會風險控制委員會議事規則》及《董事會戰略發展委員會工作細則》等。這些變更是在公司第七届董事會第二次會議及2023年年度股東大會上審議通過後，於中國（天津）自由貿易試驗區市場監督管理局完成備案手續後生效。中遠海控表示，這些修訂旨在進一步規範公司治理結構，提高決策科學性和董事會決策水平。
On July 18, 2024, Cosco Shipping Holdings announced that the revised Company Charter, related attachments, Independent Director's Work Guidelines, and the specialized committees of the Board of Directors have become effective on the same day. These documents include Shareholder Meeting Rules, Board Meeting Rules, Board Audit Committee Meeting Rules, Board Nomination Committee Work Guidelines, Board Compensation Committee Work Guidelines, Board Risk Control Committee Meeting Rules, and Board Strategic Development Committee Work Guidelines. These changes were approved at the second meeting of the 7th Board of Directors and the 2023 Annual General Meeting of Shareholders of the Company, and became effective after filing procedures were completed with the Market Supervision and Administration Authority of the China (Tianjin) Free Trade Zone. Cosco Shipping Holdings stated that these revisions are aimed at further regulating the corporate governance structure, improving decision-making science, and the level of board decision-making.
On July 18, 2024, Cosco Shipping Holdings announced that the revised Company Charter, related attachments, Independent Director's Work Guidelines, and the specialized committees of the Board of Directors have become effective on the same day. These documents include Shareholder Meeting Rules, Board Meeting Rules, Board Audit Committee Meeting Rules, Board Nomination Committee Work Guidelines, Board Compensation Committee Work Guidelines, Board Risk Control Committee Meeting Rules, and Board Strategic Development Committee Work Guidelines. These changes were approved at the second meeting of the 7th Board of Directors and the 2023 Annual General Meeting of Shareholders of the Company, and became effective after filing procedures were completed with the Market Supervision and Administration Authority of the China (Tianjin) Free Trade Zone. Cosco Shipping Holdings stated that these revisions are aimed at further regulating the corporate governance structure, improving decision-making science, and the level of board decision-making.
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