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中國電信：海外監管公告 - 中國電信股份有限公司2023年度獨立董事述職報告（王學明）

CHINA TELECOM: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 26 05:52
Summary by Moomoo AI
中國電信於2024年3月26日發布了2023年度獨立董事述職報告，詳述王學明在任內的履職情況。王學明自2014年起擔任獨立董事，至2023年5月不再續任。報告指出，王學明在任期間嚴格遵守相關法律法規，勤勉盡責，積極參與會議，並對董事會提案進行審議，為公司的長遠發展提供建議。他全年出席了所有董事會及股東大會，並對涉及公司重大事項發表獨立意見，有效履行了保護中小股東利益的職責。王學明還對公司的風險管理、內部控制、關聯交易等方面進行了監督和評估，並對外部審計師的聘用發表了認可意見。報告最後，王學明對公司董事會及管理層在其任職期間的支持表示感謝。
中國電信於2024年3月26日發布了2023年度獨立董事述職報告，詳述王學明在任內的履職情況。王學明自2014年起擔任獨立董事，至2023年5月不再續任。報告指出，王學明在任期間嚴格遵守相關法律法規，勤勉盡責，積極參與會議，並對董事會提案進行審議，為公司的長遠發展提供建議。他全年出席了所有董事會及股東大會，並對涉及公司重大事項發表獨立意見，有效履行了保護中小股東利益的職責。王學明還對公司的風險管理、內部控制、關聯交易等方面進行了監督和評估，並對外部審計師的聘用發表了認可意見。報告最後，王學明對公司董事會及管理層在其任職期間的支持表示感謝。
On 26 March 2024, China Telecom published the 2023 Independent Director Job Report detailing Wang Xueming's current role performance. WANG XUEMING HAS BEEN AN INDEPENDENT DIRECTOR SINCE 2014 AND WILL NOT BE RENEWED UNTIL MAY 2023. The report noted that Wang Shu Ming strictly adhered to relevant laws and regulations during his tenure, diligently participated in meetings, and examined Board proposals to advise on the long-term development of the company. He attended all Board and General Meetings throughout the year and provided independent opinions on important matters concerning the company, effectively fulfilling his duties to protect the interests of small and medium-sized shareholders. Wang Xueming also conducted supervision and evaluation of the company's risk management, internal control, related transactions, etc., and gave an approving opinion on the hiring of external auditors. At the end of the report, Wang expressed his gratitude to the Company's Board of Directors and management for their support during his tenure.
On 26 March 2024, China Telecom published the 2023 Independent Director Job Report detailing Wang Xueming's current role performance. WANG XUEMING HAS BEEN AN INDEPENDENT DIRECTOR SINCE 2014 AND WILL NOT BE RENEWED UNTIL MAY 2023. The report noted that Wang Shu Ming strictly adhered to relevant laws and regulations during his tenure, diligently participated in meetings, and examined Board proposals to advise on the long-term development of the company. He attended all Board and General Meetings throughout the year and provided independent opinions on important matters concerning the company, effectively fulfilling his duties to protect the interests of small and medium-sized shareholders. Wang Xueming also conducted supervision and evaluation of the company's risk management, internal control, related transactions, etc., and gave an approving opinion on the hiring of external auditors. At the end of the report, Wang expressed his gratitude to the Company's Board of Directors and management for their support during his tenure.
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