share_log

農業銀行：董事會關於獨立非執行董事獨立性情況的專項意見

ABC: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 28 06:33
Summary by Moomoo AI
中國農業銀行（簡稱「農業銀行」）於2024年3月28日發布海外監管公告，公佈了關於其獨立非執行董事獨立性情況的專項意見。該評估是根據《上市公司獨立董事管理辦法》等相關法律法規要求進行的，旨在評估黃振中、梁高美懿、劉守英、吳聯生及汪昌雲等在任獨立非執行董事的獨立性。經過核查，上述獨立非執行董事均未在農業銀行擔任除獨立非執行董事、董事會專門委員會委員或主席以外的任何其他職務，且與農業銀行及其主要股東之間不存在利害關係或其他可能影響其獨立客觀判斷的關係，符合相關法律法規及農業銀行章程中關於獨立性的要求。
中國農業銀行（簡稱「農業銀行」）於2024年3月28日發布海外監管公告，公佈了關於其獨立非執行董事獨立性情況的專項意見。該評估是根據《上市公司獨立董事管理辦法》等相關法律法規要求進行的，旨在評估黃振中、梁高美懿、劉守英、吳聯生及汪昌雲等在任獨立非執行董事的獨立性。經過核查，上述獨立非執行董事均未在農業銀行擔任除獨立非執行董事、董事會專門委員會委員或主席以外的任何其他職務，且與農業銀行及其主要股東之間不存在利害關係或其他可能影響其獨立客觀判斷的關係，符合相關法律法規及農業銀行章程中關於獨立性的要求。
The Agricultural Bank of China (“Agricultural Bank”) issued an Overseas Regulatory Notice on 28 March 2024, announcing specific comments on the independence status of its independent non-executive directors. The assessment is conducted in accordance with relevant legal and regulatory requirements such as the “Independent Directors' Management Measures of Listed Companies” and aims to assess the independence of Wong Chun-zhong, Leung Gao-Mei-yi, Liu Mi-ying, Wu Liansheng and Wang Changyun from serving as independent non-executive directors, etc. It has been verified that the above independent non-executive directors do not hold any other duties at the Agricultural Bank other than as an independent non-executive director, a member of a special committee of the Board of Directors or chairman, and there is no interest or other relationship between the Agricultural Bank and its major shareholders or other relationships that may affect its independent objective determinations. Comply with relevant laws and regulations and the requirements for independence in the Agricultural Bank Charter.
The Agricultural Bank of China (“Agricultural Bank”) issued an Overseas Regulatory Notice on 28 March 2024, announcing specific comments on the independence status of its independent non-executive directors. The assessment is conducted in accordance with relevant legal and regulatory requirements such as the “Independent Directors' Management Measures of Listed Companies” and aims to assess the independence of Wong Chun-zhong, Leung Gao-Mei-yi, Liu Mi-ying, Wu Liansheng and Wang Changyun from serving as independent non-executive directors, etc. It has been verified that the above independent non-executive directors do not hold any other duties at the Agricultural Bank other than as an independent non-executive director, a member of a special committee of the Board of Directors or chairman, and there is no interest or other relationship between the Agricultural Bank and its major shareholders or other relationships that may affect its independent objective determinations. Comply with relevant laws and regulations and the requirements for independence in the Agricultural Bank Charter.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more