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中信股份：海外監管公告 - 中信金屬股份有限公司關於第二屆董事會對獨立董事獨立性自查情況的專項評估報告

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香港交易所 ·  Mar 26 10:24
Summary by Moomoo AI
中信金屬股份有限公司於2024年3月25日發布專項評估報告，該報告依據《上市公司獨立董事管理辦法》及《上海證券交易所上市公司自律監管指引第1號——規範運作》的相關要求，對公司獨立董事毛景文先生、孫廣亮先生、陳運森先生2023年度的獨立性情況進行了評估。報告指出，經核查三位獨立董事在2023年度均未在公司擔任除獨立董事以外的任何職務，也未在公司的主要股東公司擔任任何職務，並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其獨立客觀判斷的關係，符合相關規則對獨立董事獨立性的要求。中信金屬為中信股份的附屬公司，而中信股份的執行董事包括奚國華先生（董事長）、劉正均先生及王國權先生等。
中信金屬股份有限公司於2024年3月25日發布專項評估報告，該報告依據《上市公司獨立董事管理辦法》及《上海證券交易所上市公司自律監管指引第1號——規範運作》的相關要求，對公司獨立董事毛景文先生、孫廣亮先生、陳運森先生2023年度的獨立性情況進行了評估。報告指出，經核查三位獨立董事在2023年度均未在公司擔任除獨立董事以外的任何職務，也未在公司的主要股東公司擔任任何職務，並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其獨立客觀判斷的關係，符合相關規則對獨立董事獨立性的要求。中信金屬為中信股份的附屬公司，而中信股份的執行董事包括奚國華先生（董事長）、劉正均先生及王國權先生等。
CITIC METALS CO., LTD. ISSUED A SPECIAL ASSESSMENT REPORT ON 25 MARCH 2024 IN ACCORDANCE WITH THE REQUIREMENTS OF THE “MANAGEMENT MEASURES FOR INDEPENDENT DIRECTORS OF LISTED COMPANIES” AND THE REQUIREMENTS OF THE COMPANY'S INDEPENDENT DIRECTORS MAO JINGWEN AND GUANGSUN GUANGSUN, INDEPENDENT DIRECTORS OF THE COMPANY The independence of Mr. Liang and Mr. Chan Wan Sen were evaluated in 2023. The report noted that the three audited independent directors did not hold any duties other than independent directors in 2023, did not perform any duties with the company's major shareholders in 2023, and that there was no interest or other relationship between the company and the major shareholder that could affect its objective determination of independence. Requirements for the independence of independent directors in accordance with the relevant rules. CITIC METALS IS A SUBSIDIARY OF CITIC CITIC SHARES, AND THE EXECUTIVE DIRECTORS OF CITIC SHARES INCLUDE MR. QUI KWOK HUA (CHAIRMAN), MR. LAU ZHEN-CHUN AND MR. WANG KUOQUAN, AMONG OTHERS.
CITIC METALS CO., LTD. ISSUED A SPECIAL ASSESSMENT REPORT ON 25 MARCH 2024 IN ACCORDANCE WITH THE REQUIREMENTS OF THE “MANAGEMENT MEASURES FOR INDEPENDENT DIRECTORS OF LISTED COMPANIES” AND THE REQUIREMENTS OF THE COMPANY'S INDEPENDENT DIRECTORS MAO JINGWEN AND GUANGSUN GUANGSUN, INDEPENDENT DIRECTORS OF THE COMPANY The independence of Mr. Liang and Mr. Chan Wan Sen were evaluated in 2023. The report noted that the three audited independent directors did not hold any duties other than independent directors in 2023, did not perform any duties with the company's major shareholders in 2023, and that there was no interest or other relationship between the company and the major shareholder that could affect its objective determination of independence. Requirements for the independence of independent directors in accordance with the relevant rules. CITIC METALS IS A SUBSIDIARY OF CITIC CITIC SHARES, AND THE EXECUTIVE DIRECTORS OF CITIC SHARES INCLUDE MR. QUI KWOK HUA (CHAIRMAN), MR. LAU ZHEN-CHUN AND MR. WANG KUOQUAN, AMONG OTHERS.
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