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華能國際電力股份：海外監管公告

HUANENG POWER: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 19 09:50

HUANENG POWER -2.00%

Summary by Moomoo AI

根據香港聯合交易所有限公司證券上市規則第13.10B條，华能国际电力股份有限公司於2024年3月19日發布了關於2023年度独立董事独立性自查情況的專項報告。報告評估了夏清、賀強、張麗英、張守文及黨英等在任独立董事的独立性，並確認他們在2023年度至今不存在影響其自身独立性的情況，符合相關法律法规及规范性文件對独立董事的要求。

In accordance with Section 13.10B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, HUA FENG INTERNATIONAL POWER CO., LTD. ISSUED ON 19 MARCH 2024 A SPECIAL REPORT ON THE INDEPENDENT DIRECTORS' INDEPENDENCE SELF-EXAMINATION STATUS FOR 2023. The report assessed the independence of Xia Qing, Ha-Keung, Zhang Liying, Zhang Moriwen, and Party Ying from serving as independent directors and confirmed that they did not exist to affect their independence in 2023 and complied with the requirements of the relevant legal regulations and normative documents for independent directors.

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