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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:46

TSINGTAO BREW +1.92%

Summary by Moomoo AI

青島啤酒股份有限公司於2024年3月26日發布海外監管公告，公布了2023年度獨立董事獨立性評估的專項意見。該評估是根據中國證監會和上海證券交易所的相關法律法規及公司獨立董事制度規定進行的。經過審查，公司在任獨立董事肖耿、盛雷鳴、姜省路、張然、宋學寶在2023年度的任職期間，不存在影響其獨立性的情況，並符合相關法規對獨立董事獨立性的要求。

QINGDAO BEER CO., LTD. ISSUED AN OVERSEAS REGULATORY NOTICE ON MARCH 26, 2024, ANNOUNCING THE SPECIAL COMMENTS ON THE INDEPENDENCE ASSESSMENT OF THE INDEPENDENT DIRECTORS FOR 2023. The assessment is conducted in accordance with the relevant laws and regulations of the China Securities Commission and the Shanghai Stock Exchange and the company's independent director regime. Under review, the Company did not affect its independence during the tenure of independent directors Xiao Geng, Sheng Ling, Jiang Yao, Zhang Yan and Song Xibao during their term of office in 2023 and complied with the relevant regulatory requirements for the independence of independent directors.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

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