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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專門會議工作制度

FLAT GLASS: Overseas Regulatory Announcement-Work Regime for Independent Directors of Walt Glass Group Co., Ltd.

Hong Kong Stock Exchange ·  Apr 29 07:27
Summary by Moomoo AI
福萊特玻璃集團股份有限公司（「福萊特玻璃」）於2024年4月29日發布海外監管公告，公佈了獨立董事專門會議工作制度。該制度旨在進一步完善公司獨立董事會議的議事方式和決策程序，並有效保障獨立董事履行職責。根據制度，獨立董事專門會議將討論包括關聯交易披露、公司承諾變更或豁免方案等重要事項。會議由過半數獨立董事推舉召集，並至少每年召開一次。此外，獨立董事對公司及全體股東負有忠實與勤勉的義務，需按照相關規定認真履行職責。福萊特玻璃的執行董事包括阮洪良先生、姜瑾華女士、阮澤雲女士、魏葉忠先生和沈其甫先生，獨立非執行董事為徐攀女士、華富蘭女士和吳幼娟女士。
福萊特玻璃集團股份有限公司（「福萊特玻璃」）於2024年4月29日發布海外監管公告，公佈了獨立董事專門會議工作制度。該制度旨在進一步完善公司獨立董事會議的議事方式和決策程序，並有效保障獨立董事履行職責。根據制度，獨立董事專門會議將討論包括關聯交易披露、公司承諾變更或豁免方案等重要事項。會議由過半數獨立董事推舉召集，並至少每年召開一次。此外，獨立董事對公司及全體股東負有忠實與勤勉的義務，需按照相關規定認真履行職責。福萊特玻璃的執行董事包括阮洪良先生、姜瑾華女士、阮澤雲女士、魏葉忠先生和沈其甫先生，獨立非執行董事為徐攀女士、華富蘭女士和吳幼娟女士。
Walt Glass Group Co., Ltd. (“Walt Glass”) issued an Overseas Regulatory Notice on April 29, 2024, announcing the working regime for an independent meeting of directors. The system aims to further improve the deliberation and decision-making process of the company's independent directors meetings and effectively safeguard the performance of independent directors. Under the scheme, an independent meeting of directors will discuss important matters including related transaction disclosures, company commitments to change or exemption schemes. Meetings are convened by more than half of the independent directors and are held at least once a year. IN ADDITION, INDEPENDENT DIRECTORS HAVE LOYAL AND DILIGENT OBLIGATIONS TO THE COMPANY AND TO ALL SHAREHOLDERS AND TO PERFORM THEIR DUTIES STRICTLY IN ACCORDANCE WITH THE RELEVANT REGULATIONS. THE EXECUTIVE DIRECTORS OF FORTUNE GLASS INCLUDE MR. YUEN HUNG LIANG, MS. JIANG JINHUA, MS. YUEN ZHEWAN, MR. WEI YE-CHUNG AND MR. SHEN CHIFU. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MS. XU PHAN, MS. HUA PHAN AND MS. WU YU-KUAN.
Walt Glass Group Co., Ltd. (“Walt Glass”) issued an Overseas Regulatory Notice on April 29, 2024, announcing the working regime for an independent meeting of directors. The system aims to further improve the deliberation and decision-making process of the company's independent directors meetings and effectively safeguard the performance of independent directors. Under the scheme, an independent meeting of directors will discuss important matters including related transaction disclosures, company commitments to change or exemption schemes. Meetings are convened by more than half of the independent directors and are held at least once a year. IN ADDITION, INDEPENDENT DIRECTORS HAVE LOYAL AND DILIGENT OBLIGATIONS TO THE COMPANY AND TO ALL SHAREHOLDERS AND TO PERFORM THEIR DUTIES STRICTLY IN ACCORDANCE WITH THE RELEVANT REGULATIONS. THE EXECUTIVE DIRECTORS OF FORTUNE GLASS INCLUDE MR. YUEN HUNG LIANG, MS. JIANG JINHUA, MS. YUEN ZHEWAN, MR. WEI YE-CHUNG AND MR. SHEN CHIFU. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MS. XU PHAN, MS. HUA PHAN AND MS. WU YU-KUAN.
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