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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:04
Summary by Moomoo AI
華能國際電力股份有限公司（華能國際）於2024年3月20日發布了關於獨立董事工作規則的海外監管公告。該公告旨在進一步完善公司獨立董事工作規則，充分發揮獨立董事在上市公司治理中的作用，促進提高上市公司質量。公告根據中國相關法律法規及上海證券交易所、香港聯交所的監管要求制定，並明確了獨立董事的職責、任職資格、任免程序、職權行使、履职方式及保障措施等內容。公告還指出，獨立董事應每年對其獨立性情況進行自查並提交董事會評估。此外，獨立董事的任期與其他董事相同，但連續任職不得超過六年。公司將為獨立董事提供必要的工作條件和人員支持，並確保其能夠有效履行職責。
華能國際電力股份有限公司（華能國際）於2024年3月20日發布了關於獨立董事工作規則的海外監管公告。該公告旨在進一步完善公司獨立董事工作規則，充分發揮獨立董事在上市公司治理中的作用，促進提高上市公司質量。公告根據中國相關法律法規及上海證券交易所、香港聯交所的監管要求制定，並明確了獨立董事的職責、任職資格、任免程序、職權行使、履职方式及保障措施等內容。公告還指出，獨立董事應每年對其獨立性情況進行自查並提交董事會評估。此外，獨立董事的任期與其他董事相同，但連續任職不得超過六年。公司將為獨立董事提供必要的工作條件和人員支持，並確保其能夠有效履行職責。
HUA FENG INTERNATIONAL POWER CO., LTD. (HUA FENG INTERNATIONAL) ISSUED ON 20 MARCH 2024 AN OVERSEAS REGULATORY NOTICE CONCERNING THE WORK RULES OF INDEPENDENT DIRECTORS. The announcement aims to further improve the rules for the work of independent directors of the company, to fully play the role of independent directors in the governance of listed companies and to promote the improvement of the quality of listed companies. The announcement is made in accordance with the relevant laws and regulations of China and the regulatory requirements of the Shanghai Stock Exchange and the Hong Kong Stock Exchange and clarifies the duties, qualifications, exemption procedures, exercise of duties, employment practices and safeguards of independent directors. The announcement also states that independent directors should conduct...Show More
HUA FENG INTERNATIONAL POWER CO., LTD. (HUA FENG INTERNATIONAL) ISSUED ON 20 MARCH 2024 AN OVERSEAS REGULATORY NOTICE CONCERNING THE WORK RULES OF INDEPENDENT DIRECTORS. The announcement aims to further improve the rules for the work of independent directors of the company, to fully play the role of independent directors in the governance of listed companies and to promote the improvement of the quality of listed companies. The announcement is made in accordance with the relevant laws and regulations of China and the regulatory requirements of the Shanghai Stock Exchange and the Hong Kong Stock Exchange and clarifies the duties, qualifications, exemption procedures, exercise of duties, employment practices and safeguards of independent directors. The announcement also states that independent directors should conduct an annual self-examination of their independence and submit an assessment to the Board. In addition, the term of office of independent directors is the same as that of other directors, but the consecutive term of office cannot exceed six years. The company will provide the independent directors with the necessary working conditions and personnel support and ensure that they are able to perform their duties effectively.

This announcement is a separate document:

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