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中信股份：海外監管公告 - 中信海洋直升機股份有限公司關於獨立董事制度

CITIC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 26 06:31
Summary by Moomoo AI
中信股份旗下附屬公司中信海洋直升機股份有限公司於2024年4月15日通過了獨立董事制度。該制度旨在完善公司法人治理結構，促進公司規範運作，並根據相關法律法規及《公司章程》制定。獨立董事需不在公司擔任其他職務，並與公司主要股東、實際控制人無直接或間接利害關係，以保持獨立性。獨立董事原則上最多兼任三家境內上市公司，並應每年在公司工作不少於十五日。獨立董事的聘任需經嚴格甄選程序，並由股東大會選舉決定。獨立董事的任期與其他董事相同，但連任時間不得超過六年。此外，獨立董事在履職期間享有與其他董事同等的知情權，公司需為其提供必要的工作條件和人員支持。該制度的通過有助於提升公司治理水平，保護中小股東權益。
中信股份旗下附屬公司中信海洋直升機股份有限公司於2024年4月15日通過了獨立董事制度。該制度旨在完善公司法人治理結構，促進公司規範運作，並根據相關法律法規及《公司章程》制定。獨立董事需不在公司擔任其他職務，並與公司主要股東、實際控制人無直接或間接利害關係，以保持獨立性。獨立董事原則上最多兼任三家境內上市公司，並應每年在公司工作不少於十五日。獨立董事的聘任需經嚴格甄選程序，並由股東大會選舉決定。獨立董事的任期與其他董事相同，但連任時間不得超過六年。此外，獨立董事在履職期間享有與其他董事同等的知情權，公司需為其提供必要的工作條件和人員支持。該制度的通過有助於提升公司治理水平，保護中小股東權益。
CITIC OCEAN HELICOPTER CO., LTD., A SUBSIDIARY OF CITIC CITIC CORP., ADOPTED AN INDEPENDENT DIRECTOR SYSTEM ON APRIL 15, 2024. The system aims to improve the corporate governance structure of companies, facilitate corporate regulation and be developed in accordance with relevant laws and regulations and the Articles of Association. Independent directors need not perform other duties within the company and have no direct or indirect interest relationship with the principal shareholder, the actual controller of the company, in order to maintain independence. Independent directors shall, as a matter of principle, serve a maximum of three listed companies and shall work in the company for at least 15 days per year. The appointment of independent directors is subject to a rigorous selection process and...Show More
CITIC OCEAN HELICOPTER CO., LTD., A SUBSIDIARY OF CITIC CITIC CORP., ADOPTED AN INDEPENDENT DIRECTOR SYSTEM ON APRIL 15, 2024. The system aims to improve the corporate governance structure of companies, facilitate corporate regulation and be developed in accordance with relevant laws and regulations and the Articles of Association. Independent directors need not perform other duties within the company and have no direct or indirect interest relationship with the principal shareholder, the actual controller of the company, in order to maintain independence. Independent directors shall, as a matter of principle, serve a maximum of three listed companies and shall work in the company for at least 15 days per year. The appointment of independent directors is subject to a rigorous selection process and is decided by an election at the General Meeting. The term of office of independent directors is the same as other directors, but the consecutive term of office must not exceed six years. In addition, independent directors enjoy the same right of information as other directors during their tenure, and the company needs to provide them with the necessary working conditions and personnel support. The adoption of this system helps to improve the level of corporate governance and protect the interests of small and medium-sized shareholders.

This announcement is a separate document:

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