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海螺水泥：於其他市場發佈的公告

CONCH CEMENT: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:46
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安徽海螺水泥股份有限公司於2024年3月19日發布公告，董事會對公司獨立董事屈文洲先生、何淑懿女士、張雲燕女士的獨立性情況進行了評估。經過核查，上述獨立董事在2023年度未在公司擔任除獨立董事、董事會專門委員會委員以外的任何職務，也未在公司主要股東公司擔任任何職務，並且與公司及主要股東公司之間不存在利害關係或其他可能妨礙其進行獨立客觀判斷的關係。評估結果顯示，他們的獨立性符合相關法律法規以及公司章程中對獨立董事獨立性的要求。
安徽海螺水泥股份有限公司於2024年3月19日發布公告，董事會對公司獨立董事屈文洲先生、何淑懿女士、張雲燕女士的獨立性情況進行了評估。經過核查，上述獨立董事在2023年度未在公司擔任除獨立董事、董事會專門委員會委員以外的任何職務，也未在公司主要股東公司擔任任何職務，並且與公司及主要股東公司之間不存在利害關係或其他可能妨礙其進行獨立客觀判斷的關係。評估結果顯示，他們的獨立性符合相關法律法規以及公司章程中對獨立董事獨立性的要求。
ANHUI HAICONE CEMENT CO., LTD. ISSUED A NOTICE ON 19 MARCH 2024 THAT THE BOARD OF DIRECTORS EVALUATED THE INDEPENDENCE STATUS OF THE INDEPENDENT DIRECTORS OF THE COMPANY, MR. KUWEN-CHU, MS. HO SHUI-YI AND MS. ZHANG YUNYAN. It has been verified that the above independent directors did not occupy any duties with the company in 2023 other than as an independent director, a member of a special committee of the Board of Directors, and no interest relationship exists between the company and the major shareholder or other that may impede its independence Establish relationships of objective judgment. The results of the evaluation show that their independence complies with the requirements of the relevant laws and regulations as well as the requirements for the independence of independent directors in the Company's Articles of Association.
ANHUI HAICONE CEMENT CO., LTD. ISSUED A NOTICE ON 19 MARCH 2024 THAT THE BOARD OF DIRECTORS EVALUATED THE INDEPENDENCE STATUS OF THE INDEPENDENT DIRECTORS OF THE COMPANY, MR. KUWEN-CHU, MS. HO SHUI-YI AND MS. ZHANG YUNYAN. It has been verified that the above independent directors did not occupy any duties with the company in 2023 other than as an independent director, a member of a special committee of the Board of Directors, and no interest relationship exists between the company and the major shareholder or other that may impede its independence Establish relationships of objective judgment. The results of the evaluation show that their independence complies with the requirements of the relevant laws and regulations as well as the requirements for the independence of independent directors in the Company's Articles of Association.
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