share_log

中國電信：海外監管公告 - 中國電信股份有限公司董事會關於獨立董事獨立性自查情況的專項報告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 07:10
Summary by Moomoo AI
中國電信股份有限公司於2024年3月26日發布了關於獨立董事獨立性自查情況的專項報告。該報告是根據相關上市規則及自律監管指引要求，對2023年度任職的獨立董事吳嘉寧、楊志威、陳東琪和呂薇的獨立性進行評估。經過核查，上述獨立董事在任職期間未在公司或主要股東公司擔任其他職務，且與公司及主要股東之間不存在利害關係或其他可能影響獨立判斷的關係，符合獨立董事的獨立性要求。
中國電信股份有限公司於2024年3月26日發布了關於獨立董事獨立性自查情況的專項報告。該報告是根據相關上市規則及自律監管指引要求，對2023年度任職的獨立董事吳嘉寧、楊志威、陳東琪和呂薇的獨立性進行評估。經過核查，上述獨立董事在任職期間未在公司或主要股東公司擔任其他職務，且與公司及主要股東之間不存在利害關係或其他可能影響獨立判斷的關係，符合獨立董事的獨立性要求。
CHINA TELECOMMUNICATIONS CO., LTD. ISSUED A SPECIAL REPORT ON THE INDEPENDENCE OF INDEPENDENT DIRECTORS ON 26 MARCH 2024. The report is an assessment of the independence of Wu Jianning, Yang Chi-wei, Chen Dongqi and Lu Wei, the independent directors appointed in 2023, in accordance with the requirements of relevant listing rules and self-regulatory guidelines. It has been verified that the above independent directors did not perform other duties with the company or the major shareholder during their tenure, and that there are no interests or other relationships between the company and the major shareholders that may affect the independent judgment, meeting the independence requirements of the independent directors.
CHINA TELECOMMUNICATIONS CO., LTD. ISSUED A SPECIAL REPORT ON THE INDEPENDENCE OF INDEPENDENT DIRECTORS ON 26 MARCH 2024. The report is an assessment of the independence of Wu Jianning, Yang Chi-wei, Chen Dongqi and Lu Wei, the independent directors appointed in 2023, in accordance with the requirements of relevant listing rules and self-regulatory guidelines. It has been verified that the above independent directors did not perform other duties with the company or the major shareholder during their tenure, and that there are no interests or other relationships between the company and the major shareholders that may affect the independent judgment, meeting the independence requirements of the independent directors.
Helpful
Not Helpful

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