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海爾智家：海外監管公告 - 海爾智家股份有限公司獨立董事2023年度述職報告；海爾智家股份有限公司獨立董事獨立性自查專項意見

HAIER SMARTHOME: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 19:17
Summary by Moomoo AI
海爾智家於2024年3月27日發布独立董事2023年度述职报告，包括钱大群、王克勤、李世鹏及吴琪四位独立董事的履职情况。報告指出，四位独立董事在2023年度履行职责中，积极参与公司董事会及各专门委员会会议，审议公司财务报告、聘任审计机构、关联交易等事项，並对公司的员工持股计划、股权激励计划进展等发表独立意见。他们还参与了公司的战略研讨会，深入了解公司的经营管理情况和财务状况。四位独立董事均确认自己在任职期间保持了独立性，未在公司担任除独立董事以外的任何职务，也未与公司主要股东存在可能影响独立判断的利害关系。董事会对四位独立董事的独立性进行了评估，确认他们符合相关法规对独立董事独立性的要求。
海爾智家於2024年3月27日發布独立董事2023年度述职报告，包括钱大群、王克勤、李世鹏及吴琪四位独立董事的履职情况。報告指出，四位独立董事在2023年度履行职责中，积极参与公司董事会及各专门委员会会议，审议公司财务报告、聘任审计机构、关联交易等事项，並对公司的员工持股计划、股权激励计划进展等发表独立意见。他们还参与了公司的战略研讨会，深入了解公司的经营管理情况和财务状况。四位独立董事均确认自己在任职期间保持了独立性，未在公司担任除独立董事以外的任何职务，也未与公司主要股东存在可能影响独立判断的利害关系。董事会对四位独立董事的独立性进行了评估，确认他们符合相关法规对独立董事独立性的要求。
On 27 March 2024, Hai Zhijia issued the Independent Director's Annual Job Report 2023, which includes the employment status of the four independent directors of Qian Dai Kun, Wang Qin, Li Shipeng and Wu Qi. The report noted that in 2023, the four independent directors participated in the meetings of the Company's Board of Directors and special committees to review the company's financial reports, the appointment of auditors, related transactions, etc., and expressed their opinions on the company's employee stock plan, equity incentive program progress, etc. They also participated in the company's strategic seminars to learn more about the company's business management and financial situation. All four of the independent directors confirmed that they maintained their independence during...Show More
On 27 March 2024, Hai Zhijia issued the Independent Director's Annual Job Report 2023, which includes the employment status of the four independent directors of Qian Dai Kun, Wang Qin, Li Shipeng and Wu Qi. The report noted that in 2023, the four independent directors participated in the meetings of the Company's Board of Directors and special committees to review the company's financial reports, the appointment of auditors, related transactions, etc., and expressed their opinions on the company's employee stock plan, equity incentive program progress, etc. They also participated in the company's strategic seminars to learn more about the company's business management and financial situation. All four of the independent directors confirmed that they maintained their independence during their tenure, did not occupy any role other than as an independent director, and did not have any interest relationships with the company's major shareholders that could affect the independent judgment. The Board of Directors evaluated the independence of the four independent directors to verify that they met the relevant regulatory requirements for the independence of independent directors.

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