share_log

洛陽鉬業：戰略及可持續發展委員會工作細則

CMOC: Detailed Working Rules of the Strategic and Sustainability Committee

香港交易所 ·  Mar 24 07:01
Summary by Moomoo AI
洛陽鉬業（CMOC）於2024年3月22日召開第六屆董事會第十二次會議，通過戰略及可持續發展委員會工作細則。該委員會作為專業審議機構，負責研究、制訂公司中長期發展戰略和可持續發展計劃，並作為授權督辦機構。委員會由三位以上董事組成，其中至少一名為獨立非執行董事。委員會主要職責包括對公司的長期發展規劃、經營目標、可持續發展方針進行研究與建議，審議重大戰略性投資及資本運作，並就公司的環境、社會責任和可持續發展領域的文化、管理框架、事務、風險管理等方面進行指導、評估、監督。委員會的決議必須遵守相關法律法規及公司章程。該細則的制定旨在提升公司發展規劃和戰略決策的科學性，增強公司的可持續發展能力。
洛陽鉬業（CMOC）於2024年3月22日召開第六屆董事會第十二次會議，通過戰略及可持續發展委員會工作細則。該委員會作為專業審議機構，負責研究、制訂公司中長期發展戰略和可持續發展計劃，並作為授權督辦機構。委員會由三位以上董事組成，其中至少一名為獨立非執行董事。委員會主要職責包括對公司的長期發展規劃、經營目標、可持續發展方針進行研究與建議，審議重大戰略性投資及資本運作，並就公司的環境、社會責任和可持續發展領域的文化、管理框架、事務、風險管理等方面進行指導、評估、監督。委員會的決議必須遵守相關法律法規及公司章程。該細則的制定旨在提升公司發展規劃和戰略決策的科學性，增強公司的可持續發展能力。
Luoyang Molybdenum Industries (CMOC) held the 12th meeting of the 6th Board of Directors on 22 March 2024 to adopt the working rules of the Strategic and Sustainability Committee. As a professional review body, the Committee is responsible for research, development of long-term development strategies and sustainability plans in companies, and acts as an authorized oversight body. The Committee shall consist of three or more directors, at least one of whom shall be an independent non-executive director. The Committee's main responsibilities include conducting research and advice on the company's long-term development planning, operational objectives, sustainability policy, reviewing major strategic investments and capital operations, and advancing the company's culture, governance framework, affairs, risk management, and more in the areas...Show More
Luoyang Molybdenum Industries (CMOC) held the 12th meeting of the 6th Board of Directors on 22 March 2024 to adopt the working rules of the Strategic and Sustainability Committee. As a professional review body, the Committee is responsible for research, development of long-term development strategies and sustainability plans in companies, and acts as an authorized oversight body. The Committee shall consist of three or more directors, at least one of whom shall be an independent non-executive director. The Committee's main responsibilities include conducting research and advice on the company's long-term development planning, operational objectives, sustainability policy, reviewing major strategic investments and capital operations, and advancing the company's culture, governance framework, affairs, risk management, and more in the areas of environment, social responsibility and sustainability. Guidance, evaluation, supervision. The decisions of the Committee must comply with the relevant laws and regulations and the Articles of Association. The formulation of the Code aims to improve the scientific nature of the company's development planning and strategic decisions and strengthen the company's capacity for sustainability.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more