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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:31
Summary by Moomoo AI
青島啤酒股份有限公司獨立董事宋學寶於2024年3月26日發布了2023年度述職報告。報告中，宋學寶回顧了自己在2023年的履職情況，包括出席董事會及股東大會會議、對公司財務報告及內部控制的審核、以及對公司重大事項的獨立意見發表等。宋學寶確認了自己的獨立性，並對公司管理層在面對市場競爭和原材料價格上漲等挑戰下取得的成績給予了肯定。他表示，將繼續以獨立、公正的態度履行職責，為公司提供建設性建議，保障中小股東權益，並促進公司的持續穩定發展。
青島啤酒股份有限公司獨立董事宋學寶於2024年3月26日發布了2023年度述職報告。報告中，宋學寶回顧了自己在2023年的履職情況，包括出席董事會及股東大會會議、對公司財務報告及內部控制的審核、以及對公司重大事項的獨立意見發表等。宋學寶確認了自己的獨立性，並對公司管理層在面對市場競爭和原材料價格上漲等挑戰下取得的成績給予了肯定。他表示，將繼續以獨立、公正的態度履行職責，為公司提供建設性建議，保障中小股東權益，並促進公司的持續穩定發展。
Song Xubao, the independent director of Qingdao Beer Co., Ltd., issued the 2023 Annual Tenure Report on March 26, 2024. In the report, Song Xubao reviewed his seniority status in 2023, including attending Board and Shareholders' Meetings, audits of the Company's financial statements and internal controls, as well as providing independent opinions on matters of importance to the Company. Song Xiao Bao affirmed its independence and praised the performance of the company's management in the face of challenges such as market competition and rising raw material prices. He stated that he will continue to fulfill his duties in an independent and fair manner, providing constructive advice to the company, safeguarding the interests of small and medium-sized shareholders and promoting the continued stable development of the company.
Song Xubao, the independent director of Qingdao Beer Co., Ltd., issued the 2023 Annual Tenure Report on March 26, 2024. In the report, Song Xubao reviewed his seniority status in 2023, including attending Board and Shareholders' Meetings, audits of the Company's financial statements and internal controls, as well as providing independent opinions on matters of importance to the Company. Song Xiao Bao affirmed its independence and praised the performance of the company's management in the face of challenges such as market competition and rising raw material prices. He stated that he will continue to fulfill his duties in an independent and fair manner, providing constructive advice to the company, safeguarding the interests of small and medium-sized shareholders and promoting the continued stable development of the company.
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