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龍源電力：海外監管公告 - 龍源電力集團股份有限公司獨立董事工作制度

CHINA LONGYUAN: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 27 10:11
Summary by Moomoo AI
龍源電力集團股份有限公司（下稱「公司」）於2024年3月27日發布公告，詳述了公司獨立董事工作制度的內容。該制度旨在規範公司治理行為，明確獨立董事的職責權限，並充分發揮獨立董事的作用。根據相關法律法規及《公司章程》的規定，公司董事會至少應包括三名獨立董事，且獨立董事占董事會成員的比例不得低於三分之一。獨立董事應具備高專業素質和良好信譽，並滿足一系列資格條件，包括但不限於教育背景、工作經驗及獨立性要求。公告中提到，獨立董事對公司及全體股東負有忠實與勤勉義務，並應獨立行使職責，不受公司主要股東或實際控制人等的影響。此外，獨立董事在任期屆滿前可以提出辞职，且公司應及時披露辞职原因及關注事項。公司董事會對獨立董事的任職資格和獨立性進行年度評估，並與年度報告同時披露。該制度的實施有助於提升公司治理水平，保障中小股東的合法權益。
龍源電力集團股份有限公司（下稱「公司」）於2024年3月27日發布公告，詳述了公司獨立董事工作制度的內容。該制度旨在規範公司治理行為，明確獨立董事的職責權限，並充分發揮獨立董事的作用。根據相關法律法規及《公司章程》的規定，公司董事會至少應包括三名獨立董事，且獨立董事占董事會成員的比例不得低於三分之一。獨立董事應具備高專業素質和良好信譽，並滿足一系列資格條件，包括但不限於教育背景、工作經驗及獨立性要求。公告中提到，獨立董事對公司及全體股東負有忠實與勤勉義務，並應獨立行使職責，不受公司主要股東或實際控制人等的影響。此外，獨立董事在任期屆滿前可以提出辞职，且公司應及時披露辞职原因及關注事項。公司董事會對獨立董事的任職資格和獨立性進行年度評估，並與年度報告同時披露。該制度的實施有助於提升公司治理水平，保障中小股東的合法權益。
LONGYUAN POWER GROUP CO., LTD. (THE “COMPANY”) ISSUED A NOTICE ON 27 MARCH 2024 DETAILING THE CONTENT OF THE COMPANY'S SYSTEM OF INDEPENDENT DIRECTORS. THE SYSTEM AIMS TO REGULATE CORPORATE GOVERNANCE, CLARIFY THE RESPONSIBILITIES OF INDEPENDENT DIRECTORS, AND FULLY PLAY THE ROLE OF INDEPENDENT DIRECTORS. In accordance with relevant laws and regulations and the Articles of Association, the Board of Directors of a company shall consist of at least three independent directors, and the proportion of independent directors shall not be less than one third of the members of the Board. Independent directors should be of high professional quality and good reputation and meet a range of qualification requirements, including but not limited to educational background, work experience and independence requirements...Show More
LONGYUAN POWER GROUP CO., LTD. (THE “COMPANY”) ISSUED A NOTICE ON 27 MARCH 2024 DETAILING THE CONTENT OF THE COMPANY'S SYSTEM OF INDEPENDENT DIRECTORS. THE SYSTEM AIMS TO REGULATE CORPORATE GOVERNANCE, CLARIFY THE RESPONSIBILITIES OF INDEPENDENT DIRECTORS, AND FULLY PLAY THE ROLE OF INDEPENDENT DIRECTORS. In accordance with relevant laws and regulations and the Articles of Association, the Board of Directors of a company shall consist of at least three independent directors, and the proportion of independent directors shall not be less than one third of the members of the Board. Independent directors should be of high professional quality and good reputation and meet a range of qualification requirements, including but not limited to educational background, work experience and independence requirements. The announcement states that independent directors have a duty of loyalty and diligence to the Company and to all shareholders and should exercise their duties independently, without being influenced by the Company's principal shareholders or actual controlling persons. In addition, independent directors may resign prior to the expiration of their term and the company should disclose the reasons and concerns of the resignation in a timely manner. The Board of Directors evaluates the independent directors' qualifications and independence on an annual basis and discloses them simultaneously with the annual report. The implementation of the system helps to improve the level of corporate governance and protect the legitimate interests of small and medium-sized shareholders.

This announcement is a separate document:

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