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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:35
Summary by Moomoo AI
青島啤酒股份有限公司獨立董事姜省路於2024年3月26日發布2023年度述職報告。報告指出，姜省路嚴格遵守相關法律法規，積極參與會議，審議各項議案，勤勉履行獨立董事職責。姜省路自2021年6月28日起擔任公司第十届董事會独立董事，並在審計與內控委員會及提名與薪酬委員會中出任委員，為提名與薪酬委員會主席。2023年度，姜省路出席了所有應參加的董事會及股東大會會議，並對公司的財務報告、內部控制、關聯交易等重要事項進行了審查，發表獨立意見。姜省路還對公司的經營管理狀況進行了監督，並對公司管理層和有關部門在支持履職方面給予肯定。報告最後，姜省路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高度評價，並承諾將繼續勤勉、公正、獨立地履行職責，為公司提供建設性建議，促進公司持續穩定發展。
青島啤酒股份有限公司獨立董事姜省路於2024年3月26日發布2023年度述職報告。報告指出，姜省路嚴格遵守相關法律法規，積極參與會議，審議各項議案，勤勉履行獨立董事職責。姜省路自2021年6月28日起擔任公司第十届董事會独立董事，並在審計與內控委員會及提名與薪酬委員會中出任委員，為提名與薪酬委員會主席。2023年度，姜省路出席了所有應參加的董事會及股東大會會議，並對公司的財務報告、內部控制、關聯交易等重要事項進行了審查，發表獨立意見。姜省路還對公司的經營管理狀況進行了監督，並對公司管理層和有關部門在支持履職方面給予肯定。報告最後，姜省路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高度評價，並承諾將繼續勤勉、公正、獨立地履行職責，為公司提供建設性建議，促進公司持續穩定發展。
Jiang Lu, the independent director of Qingdao Beer Co., Ltd., issued the 2023 annual interim report on March 26, 2024. The report noted that Jiang Provincial Road strictly adheres to relevant laws and regulations, actively participates in meetings, examines various motions, and diligently fulfills the duties of an independent director. Jiang Jianlu has been an Independent Director of the Company's 10th Board of Directors since 28 June 2021 and has been a member of the Audit and Internal Control Committee and Nomination and Remuneration Committee and Chairman of the Nomination and Remuneration Committee. In 2023, Jiang Yau attended all meetings of the Board of Directors and General Meetings to be attended, and gave independent opinions on important matters such as the Company's financial reports, internal...Show More
Jiang Lu, the independent director of Qingdao Beer Co., Ltd., issued the 2023 annual interim report on March 26, 2024. The report noted that Jiang Provincial Road strictly adheres to relevant laws and regulations, actively participates in meetings, examines various motions, and diligently fulfills the duties of an independent director. Jiang Jianlu has been an Independent Director of the Company's 10th Board of Directors since 28 June 2021 and has been a member of the Audit and Internal Control Committee and Nomination and Remuneration Committee and Chairman of the Nomination and Remuneration Committee. In 2023, Jiang Yau attended all meetings of the Board of Directors and General Meetings to be attended, and gave independent opinions on important matters such as the Company's financial reports, internal controls, related transactions, and other matters. Jiang Yau also monitored the company's business management situation and gave credit to the company's management and related departments in supporting resumes. At the end of the report, Jiang Yau praised the performance of the company's management in the face of challenges such as market competition and rising raw material prices, and pledged to continue to perform their duties diligently, fairly and independently to provide the company with constructive advice to promote the company's continued stable development.

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