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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:34
Summary by Moomoo AI
青島啤酒股份有限公司於2023年度獨立董事述職報告中，盛雷鳴独立董事詳細闡述了其履職情況。盛雷鳴自2021年6月28日起擔任公司第十屆独立董事，並參與多個委員會。在2023年度，他嚴格遵守相關法律法規，積極參與會議，審議各項議案，並勤勉履行独立董事職責。他出席了所有應參加的董事會及股東大會會議，並對公司的年度財務報告、内部控制評價報告、股權激勵計劃等重大事項進行了審核和發表独立意見。盛雷鳴對公司管理層的支持表示感謝，並承諾將繼續以独立、公正的態度履行職責，為公司的持續穩定發展提供建議。
青島啤酒股份有限公司於2023年度獨立董事述職報告中，盛雷鳴独立董事詳細闡述了其履職情況。盛雷鳴自2021年6月28日起擔任公司第十屆独立董事，並參與多個委員會。在2023年度，他嚴格遵守相關法律法規，積極參與會議，審議各項議案，並勤勉履行独立董事職責。他出席了所有應參加的董事會及股東大會會議，並對公司的年度財務報告、内部控制評價報告、股權激勵計劃等重大事項進行了審核和發表独立意見。盛雷鳴對公司管理層的支持表示感謝，並承諾將繼續以独立、公正的態度履行職責，為公司的持續穩定發展提供建議。
QINGDAO BEER CO., LTD. IN ITS 2023 INDEPENDENT DIRECTOR JOB REPORT, SHENG LEIMING'S INDEPENDENT DIRECTOR DETAILED HIS PERFORMANCE STATUS. Sheng Ling Ming has served as the company's 10th Independent Director since June 28, 2021, and has served on several committees. In 2023, he strictly adheres to relevant laws and regulations, actively participates in meetings, examines various motions, and diligently performs his duties as an independent director. He attended all meetings of the Board of Directors and Shareholders to which he should attend, and reviewed and provided independent opinions on important matters such as the company's annual financial reports, internal control evaluation reports, equity incentive plans. Sengling expressed its gratitude for the support of the company's management and pledged to continue to fulfill its duties in an independent and fair manner, providing advice for the continued stable development of the company.
QINGDAO BEER CO., LTD. IN ITS 2023 INDEPENDENT DIRECTOR JOB REPORT, SHENG LEIMING'S INDEPENDENT DIRECTOR DETAILED HIS PERFORMANCE STATUS. Sheng Ling Ming has served as the company's 10th Independent Director since June 28, 2021, and has served on several committees. In 2023, he strictly adheres to relevant laws and regulations, actively participates in meetings, examines various motions, and diligently performs his duties as an independent director. He attended all meetings of the Board of Directors and Shareholders to which he should attend, and reviewed and provided independent opinions on important matters such as the company's annual financial reports, internal control evaluation reports, equity incentive plans. Sengling expressed its gratitude for the support of the company's management and pledged to continue to fulfill its duties in an independent and fair manner, providing advice for the continued stable development of the company.
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