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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:33
Summary by Moomoo AI
青島啤酒股份有限公司獨立董事肖耿於2024年3月26日發布2023年度述職報告，詳述其履職情況。肖耿自2021年6月28日起擔任公司第十屆独立董事，並參與審計與內控委員會和提名與薪酬委員會工作。報告中指出，肖耿嚴格遵守相關法律法規，積極參與會議，審議各項議案，並勤勉履行獨立董事職責。在2023年度，他出席了所有董事會及股東大會會議，並通過視頻方式參與。肖耿對公司的財務報告、內部控制評價報告、以及股權激勵計劃等重要事項進行了審查，並發表獨立意見。他還參與了對公司的實地調研，並與管理層就公司運營情況進行了交流。肖耿對公司管理層的支持表示感謝，並承諾將繼續獨立、公正地履行職責，為公司提供建設性建議，保障中小股東權益。
青島啤酒股份有限公司獨立董事肖耿於2024年3月26日發布2023年度述職報告，詳述其履職情況。肖耿自2021年6月28日起擔任公司第十屆独立董事，並參與審計與內控委員會和提名與薪酬委員會工作。報告中指出，肖耿嚴格遵守相關法律法規，積極參與會議，審議各項議案，並勤勉履行獨立董事職責。在2023年度，他出席了所有董事會及股東大會會議，並通過視頻方式參與。肖耿對公司的財務報告、內部控制評價報告、以及股權激勵計劃等重要事項進行了審查，並發表獨立意見。他還參與了對公司的實地調研，並與管理層就公司運營情況進行了交流。肖耿對公司管理層的支持表示感謝，並承諾將繼續獨立、公正地履行職責，為公司提供建設性建議，保障中小股東權益。
XIAO GENG, AN INDEPENDENT DIRECTOR OF QINGDAO BEER CO., LTD., ISSUED ON MARCH 26, 2024 THE REPORT ON HIS TENURE FOR 2023, DETAILING HIS EMPLOYMENT STATUS. Xiao Geng has served as the company's 10th independent director since June 28, 2021, and participated in the work of the Audit and Internal Control Committee and the Nomination and Remuneration Committee. The report noted that Xiao Geng strictly adheres to relevant laws and regulations, actively participates in meetings, examines various motions, and diligently fulfills his duties as an independent director. In 2023, he attended all Board and Shareholders' Meetings and participated via video. Xiao Geng reviewed important matters such as the Company's financial statements, internal control evaluation reports, and equity incentive plans and provided independent opinions. He also...Show More
XIAO GENG, AN INDEPENDENT DIRECTOR OF QINGDAO BEER CO., LTD., ISSUED ON MARCH 26, 2024 THE REPORT ON HIS TENURE FOR 2023, DETAILING HIS EMPLOYMENT STATUS. Xiao Geng has served as the company's 10th independent director since June 28, 2021, and participated in the work of the Audit and Internal Control Committee and the Nomination and Remuneration Committee. The report noted that Xiao Geng strictly adheres to relevant laws and regulations, actively participates in meetings, examines various motions, and diligently fulfills his duties as an independent director. In 2023, he attended all Board and Shareholders' Meetings and participated via video. Xiao Geng reviewed important matters such as the Company's financial statements, internal control evaluation reports, and equity incentive plans and provided independent opinions. He also participated in a field survey of the company and communicated with management about the company's operations. XIAO GENG EXPRESSED GRATITUDE FOR THE SUPPORT OF THE COMPANY'S MANAGEMENT AND PLEDGED TO CONTINUE TO PERFORM ITS DUTIES INDEPENDENTLY AND FAIRLY TO PROVIDE CONSTRUCTIVE ADVICE TO THE COMPANY AND PROTECT THE INTERESTS OF SMALL AND MEDIUM-SIZED SHAREHOLDERS.

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