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中國石油化工股份：海外監管公告 - 董事會關於獨立董事獨立性自查情況的專項意見

SINOPEC CORP: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 24 06:55
Summary by Moomoo AI
根據香港聯合交易所有限公司證券上市規則，中国石油化工股份有限公司（簡稱“中国石化”）於2024年3月22日發布公告，董事會已對公司獨立董事進行了獨立性自查。該自查是按照《上市公司獨立董事管理辦法》等相關法律法規和規範性文件的要求進行的。自查結果顯示，在過去12個月內，中国石化的獨立董事均符合相關規定的獨立性要求，並無任何影響其獨立性的情況。公告由副總裁兼董事會秘書黃文生代表董事會發出。
根據香港聯合交易所有限公司證券上市規則，中国石油化工股份有限公司（簡稱“中国石化”）於2024年3月22日發布公告，董事會已對公司獨立董事進行了獨立性自查。該自查是按照《上市公司獨立董事管理辦法》等相關法律法規和規範性文件的要求進行的。自查結果顯示，在過去12個月內，中国石化的獨立董事均符合相關規定的獨立性要求，並無任何影響其獨立性的情況。公告由副總裁兼董事會秘書黃文生代表董事會發出。
Pursuant to the listing rules of the Hong Kong Stock Exchange Limited, China Petrochemical Co., Ltd. (“China Petrochemical”) issued a notice on 22 March 2024 that the Board of Directors has conducted an independent self-examination of the Company's independent directors. The inspection is carried out in accordance with the requirements of relevant legal regulations and regulatory documents, such as the “Measures on the Management of Independent Directors of Listed Companies”. The results of the examination show that over the past 12 months, the independent directors of China Petrochemical have complied with the independence requirements of the relevant provisions without affecting their independence in any way. The announcement was made on behalf of the Board by the Vice President and Secretary of the Board Huang Wensheng.
Pursuant to the listing rules of the Hong Kong Stock Exchange Limited, China Petrochemical Co., Ltd. (“China Petrochemical”) issued a notice on 22 March 2024 that the Board of Directors has conducted an independent self-examination of the Company's independent directors. The inspection is carried out in accordance with the requirements of relevant legal regulations and regulatory documents, such as the “Measures on the Management of Independent Directors of Listed Companies”. The results of the examination show that over the past 12 months, the independent directors of China Petrochemical have complied with the independence requirements of the relevant provisions without affecting their independence in any way. The announcement was made on behalf of the Board by the Vice President and Secretary of the Board Huang Wensheng.
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