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福萊特玻璃:海外監管公告 - 福萊特玻璃集團股份有限公司獨立董事候選人聲明與承諾(徐攀)

FLAT GLASS: Overseas Regulatory Announcement - Statement and Commitment of Independent Director Candidate of the flat glass group Limited (Xu Pan)

HKEX ·  Oct 25 20:22

Summary by Futu AI

福莱特玻璃集团股份有限公司宣布,徐攀已同意由公司董事会提名,競選第七届董事会独立董事候选人。徐攀公開聲明具備獨立董事任職資格,並無任何影響其獨立性的關係。徐攀表示,具有超過五年的法律、經濟、會計、財務、管理等相關工作經驗,並已取得證券交易所認可的培訓證明。此外,徐攀符合中國相關法律法規及上海證券交易所規定的獨立董事資格要求,並承諾在任期間遵守相關法規,保證獨立判斷,不受任何利益相關方影響。聲明於2024年10月26日發布。
福莱特玻璃集团股份有限公司宣布,徐攀已同意由公司董事会提名,競選第七届董事会独立董事候选人。徐攀公開聲明具備獨立董事任職資格,並無任何影響其獨立性的關係。徐攀表示,具有超過五年的法律、經濟、會計、財務、管理等相關工作經驗,並已取得證券交易所認可的培訓證明。此外,徐攀符合中國相關法律法規及上海證券交易所規定的獨立董事資格要求,並承諾在任期間遵守相關法規,保證獨立判斷,不受任何利益相關方影響。聲明於2024年10月26日發布。
Follett Glass Group Limited announced that Xu Pan has agreed to be nominated by the company's board of directors as a candidate for the independent director of the seventh board of directors. Xu Pan publicly stated that he has the qualifications to serve as an independent director and there is no relationship that affects his independence. Xu Pan stated that he has over five years of relevant work experience in law, economics, accounting, finance, management, and has obtained training certification recognized by the securities exchange. In addition, Xu Pan meets the qualifications for independent directors as required by relevant Chinese laws and regulations and the Shanghai Stock Exchange, and promises to abide by relevant regulations during his term, ensure independent judgment, and not be influenced by any interested parties. The statement was issued on October 26, 2024.
Follett Glass Group Limited announced that Xu Pan has agreed to be nominated by the company's board of directors as a candidate for the independent director of the seventh board of directors. Xu Pan publicly stated that he has the qualifications to serve as an independent director and there is no relationship that affects his independence. Xu Pan stated that he has over five years of relevant work experience in law, economics, accounting, finance, management, and has obtained training certification recognized by the securities exchange. In addition, Xu Pan meets the qualifications for independent directors as required by relevant Chinese laws and regulations and the Shanghai Stock Exchange, and promises to abide by relevant regulations during his term, ensure independent judgment, and not be influenced by any interested parties. The statement was issued on October 26, 2024.

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