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天齊鋰業:海外監管公告 - 監察工作制度

TIANQI LITHIUM: Overseas Regulatory Notice - Supervision System

HKEX ·  Oct 14 21:28

Summary by Futu AI

天齐锂业(股份代號:9696)於2024年10月14日发布监察工作制度,旨在规范公司监察工作,确保员工遵纪守法及合规履职。该制度适用于公司及其境内全资子公司和控股子公司、分公司及员工。监察工作将独立于董事会之下,不受其他部门干涉,职责包括建立监察体系、廉洁文化宣传、监督检查、舞弊调查等。监察审计部将负责具体实施,确保公司及股东利益。该制度已经公司第六届董事会第十六次会议审议通过。
天齐锂业(股份代號:9696)於2024年10月14日发布监察工作制度,旨在规范公司监察工作,确保员工遵纪守法及合规履职。该制度适用于公司及其境内全资子公司和控股子公司、分公司及员工。监察工作将独立于董事会之下,不受其他部门干涉,职责包括建立监察体系、廉洁文化宣传、监督检查、舞弊调查等。监察审计部将负责具体实施,确保公司及股东利益。该制度已经公司第六届董事会第十六次会议审议通过。
Tianqi Lithium (Stock Code: 9696) issued the supervision work system on October 14, 2024, aiming to standardize the company's supervision work, ensure that employees abide by laws and regulations, and fulfill their duties in compliance. The system applies to the company and its wholly-owned domestic subsidiaries, holding subsidiaries, branches, and employees. The supervision work will be independent of the board of directors, not subject to interference from other departments, and responsibilities include establishing a supervision system, promoting a culture of integrity, conducting supervision inspections, and investigating fraud. The Supervision and Audit Department will be responsible for specific implementation to ensure the interests of the company and shareholders. The system has been approved at the 16th meeting of the sixth session of the board of directors.
Tianqi Lithium (Stock Code: 9696) issued the supervision work system on October 14, 2024, aiming to standardize the company's supervision work, ensure that employees abide by laws and regulations, and fulfill their duties in compliance. The system applies to the company and its wholly-owned domestic subsidiaries, holding subsidiaries, branches, and employees. The supervision work will be independent of the board of directors, not subject to interference from other departments, and responsibilities include establishing a supervision system, promoting a culture of integrity, conducting supervision inspections, and investigating fraud. The Supervision and Audit Department will be responsible for specific implementation to ensure the interests of the company and shareholders. The system has been approved at the 16th meeting of the sixth session of the board of directors.

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