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贛鋒鋰業：海外監管公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 5 07:39
Summary by Moomoo AI
赣锋锂业（股份代號：1772）於2024年3月5日發布公告，詳述其獨立董事制度的規定與要求。該制度依據中國相關法律及香港上市規則制定，旨在完善公司治理結構並促進規範運作。公告指出，獨立董事應不低於董事總人數的三分之一，並至少包括一名會計專業人士。獨立董事須具備相關法律、法規的基本知識，並擁有五年以上相關工作經驗。此外，獨立董事不得在超過三家境內上市公司兼任，以確保有效履行職責。公司需在獨立董事人數不符合要求時及時公告並補足人數。獨立董事對公司及全體股東負有誠信和勤勉義務，並應獨立行使職權，不受主要股東或實際控制人影響。
赣锋锂业（股份代號：1772）於2024年3月5日發布公告，詳述其獨立董事制度的規定與要求。該制度依據中國相關法律及香港上市規則制定，旨在完善公司治理結構並促進規範運作。公告指出，獨立董事應不低於董事總人數的三分之一，並至少包括一名會計專業人士。獨立董事須具備相關法律、法規的基本知識，並擁有五年以上相關工作經驗。此外，獨立董事不得在超過三家境內上市公司兼任，以確保有效履行職責。公司需在獨立董事人數不符合要求時及時公告並補足人數。獨立董事對公司及全體股東負有誠信和勤勉義務，並應獨立行使職權，不受主要股東或實際控制人影響。
Gian Fung Lithium Corporation (Stock Code: 1772) issued a notice on 5 March 2024 detailing the requirements and requirements of its independent director regime. Developed in accordance with the relevant laws of China and the Hong Kong Listing Rules, the system aims to improve corporate governance and facilitate regulatory action. The announcement states that independent directors should not be less than one third of the total number of directors and include at least one accounting professional. Independent directors must have basic knowledge of relevant laws and regulations and have more than five years of relevant work experience. In addition, independent directors may not serve as partners in more than three listed companies in order to ensure the effective performance of their duties. The...Show More
Gian Fung Lithium Corporation (Stock Code: 1772) issued a notice on 5 March 2024 detailing the requirements and requirements of its independent director regime. Developed in accordance with the relevant laws of China and the Hong Kong Listing Rules, the system aims to improve corporate governance and facilitate regulatory action. The announcement states that independent directors should not be less than one third of the total number of directors and include at least one accounting professional. Independent directors must have basic knowledge of relevant laws and regulations and have more than five years of relevant work experience. In addition, independent directors may not serve as partners in more than three listed companies in order to ensure the effective performance of their duties. The Company shall promptly announce and supplement the number of independent directors if the number of independent directors does not meet the requirements. Independent directors have an obligation of integrity and diligence to the Company and to all shareholders and shall exercise their duties independently, without prejudice to the principal shareholders or actual controllers.

This announcement is a separate document:

Doc 1     View Translation

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