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青島啤酒股份：海外監管公告

TSINGTAO BREW: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:30
Summary by Moomoo AI
青島啤酒股份有限公司獨立董事張然於2024年3月26日發布了2023年度述職報告。報告中，張然回顧了自己在2023年的履職情況，包括出席董事會及股東大會會議、專門委員會會議，並對公司的財務報告、內部控制、關聯交易等重大事項進行了審查和獨立意見發表。張然在報告中提到，自己在履職期間，積極參與會議，並通過實地調研等方式，對公司的經營管理狀況進行了監督，並對公司的內部控制和財務報告等方面給出了獨立意見。此外，張然還對公司管理層在支持獨立董事履職方面給予了肯定，並表示將繼續勤勉履職，為公司的持續穩定發展提供建議。
青島啤酒股份有限公司獨立董事張然於2024年3月26日發布了2023年度述職報告。報告中，張然回顧了自己在2023年的履職情況，包括出席董事會及股東大會會議、專門委員會會議，並對公司的財務報告、內部控制、關聯交易等重大事項進行了審查和獨立意見發表。張然在報告中提到，自己在履職期間，積極參與會議，並通過實地調研等方式，對公司的經營管理狀況進行了監督，並對公司的內部控制和財務報告等方面給出了獨立意見。此外，張然還對公司管理層在支持獨立董事履職方面給予了肯定，並表示將繼續勤勉履職，為公司的持續穩定發展提供建議。
Zhang Yan, Independent Director of Qingdao Beer Co., Ltd., issued the 2023 interim report on March 26, 2024. In the report, Zhang Yin reviewed his seniority status in 2023, including attending Board and Shareholders' Meetings, Special Committee meetings, and reviewing and providing independent opinions on important matters such as the Company's financial reports, internal controls, related transactions. Zhang Yan mentioned in the report that during his tenure, he actively participated in meetings and monitored the company's business management situation through field research, etc., and gave independent opinions on the company's internal controls and financial reporting, etc. In addition, Zhang Yin assured the management of the company in supporting the performance of independent directors and indicated that they will continue to work diligently to provide advice for the continued stable development of the company.
Zhang Yan, Independent Director of Qingdao Beer Co., Ltd., issued the 2023 interim report on March 26, 2024. In the report, Zhang Yin reviewed his seniority status in 2023, including attending Board and Shareholders' Meetings, Special Committee meetings, and reviewing and providing independent opinions on important matters such as the Company's financial reports, internal controls, related transactions. Zhang Yan mentioned in the report that during his tenure, he actively participated in meetings and monitored the company's business management situation through field research, etc., and gave independent opinions on the company's internal controls and financial reporting, etc. In addition, Zhang Yin assured the management of the company in supporting the performance of independent directors and indicated that they will continue to work diligently to provide advice for the continued stable development of the company.
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