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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 18:55
Summary by Moomoo AI
華能國際電力股份有限公司於2024年3月20日發布了2023年度獨立董事述職報告，包括夏清、賀強、張麗英、張守文及黨英等獨立董事的履職情況。報告顯示，獨立董事們積極參與公司治理，出席了所有董事會會議及專門委員會會議，並對公司的財務報告、內部控制、關聯交易等重要事項進行了審查和監督。獨立董事們均表示，他們對公司的信息披露工作給予高度重視，並確保信息披露的真實性、準確性和完整性。此外，獨立董事們也對自己的獨立性進行了自查，確認不存在影響獨立性的情況。報告期內，獨立董事們未提出異議，並對公司的經營發展和管理提升提出了建議。
華能國際電力股份有限公司於2024年3月20日發布了2023年度獨立董事述職報告，包括夏清、賀強、張麗英、張守文及黨英等獨立董事的履職情況。報告顯示，獨立董事們積極參與公司治理，出席了所有董事會會議及專門委員會會議，並對公司的財務報告、內部控制、關聯交易等重要事項進行了審查和監督。獨立董事們均表示，他們對公司的信息披露工作給予高度重視，並確保信息披露的真實性、準確性和完整性。此外，獨立董事們也對自己的獨立性進行了自查，確認不存在影響獨立性的情況。報告期內，獨立董事們未提出異議，並對公司的經營發展和管理提升提出了建議。
HUA FENG INTERNATIONAL POWER CO., LTD. ON 20 MARCH 2024 ISSUED ITS 2023 INDEPENDENT DIRECTORSHIP REPORT, INCLUDING THE PERFORMANCE STATUS OF INDEPENDENT DIRECTORS SUCH AS XIA QING, HA QIANG, ZHANG LIYING, ZHANG SHIWEN AND PARTY YING. The report shows that independent directors actively participate in corporate governance, attend all board meetings and special committee meetings, and review and monitor important matters such as the company's financial reporting, internal controls, and related transactions. The independent directors have stated that they place a high value on the company's information disclosure work and ensure the truthfulness, accuracy and integrity of the disclosure. In addition, independent directors conducted a self-examination of their independence to confirm that there were no circumstances affecting independence. During the reporting period, the independent directors did not object and made recommendations for the company's business development and management improvement.
HUA FENG INTERNATIONAL POWER CO., LTD. ON 20 MARCH 2024 ISSUED ITS 2023 INDEPENDENT DIRECTORSHIP REPORT, INCLUDING THE PERFORMANCE STATUS OF INDEPENDENT DIRECTORS SUCH AS XIA QING, HA QIANG, ZHANG LIYING, ZHANG SHIWEN AND PARTY YING. The report shows that independent directors actively participate in corporate governance, attend all board meetings and special committee meetings, and review and monitor important matters such as the company's financial reporting, internal controls, and related transactions. The independent directors have stated that they place a high value on the company's information disclosure work and ensure the truthfulness, accuracy and integrity of the disclosure. In addition, independent directors conducted a self-examination of their independence to confirm that there were no circumstances affecting independence. During the reporting period, the independent directors did not object and made recommendations for the company's business development and management improvement.
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