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長城汽車：海外監管公告

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香港交易所 ·  Mar 28 07:45
Summary by Moomoo AI
長城汽車股份有限公司獨立董事范輝於2023年度履行職責，嚴格遵守相關法律法規及公司章程，勤勉盡責，保障公司及股東利益。范輝出席了所有應出席的董事會及董事會薪酬委員會會議，並與內部審計及會計師事務所保持良好溝通。他重視中小股東權益，積極參與股東大會，並對公司的關聯交易、高級管理人員任免及薪酬、定期報告、內部控制及股權激勵等事項進行了審查。范輝對公司2023年度的運作給予正面評價，並承諾繼續履行独立董事職責，以提升公司治理水平。此公告於2024年3月28日由聯席公司秘書李紅栓在河北省保定市發布。
長城汽車股份有限公司獨立董事范輝於2023年度履行職責，嚴格遵守相關法律法規及公司章程，勤勉盡責，保障公司及股東利益。范輝出席了所有應出席的董事會及董事會薪酬委員會會議，並與內部審計及會計師事務所保持良好溝通。他重視中小股東權益，積極參與股東大會，並對公司的關聯交易、高級管理人員任免及薪酬、定期報告、內部控制及股權激勵等事項進行了審查。范輝對公司2023年度的運作給予正面評價，並承諾繼續履行独立董事職責，以提升公司治理水平。此公告於2024年3月28日由聯席公司秘書李紅栓在河北省保定市發布。
Mr. Fan Fai, an independent director of Great Wall Motor Co., Ltd. performed his duties in 2023, strictly adhering to the relevant laws and regulations and the company's articles of association, and diligently and to protect the interests of the company and its shareholders. Fan Fai attended all meetings of the Board of Directors and the Board's Remuneration Committee and maintained good communication with the internal audit and accounting firm. He attaches importance to the interests of small and medium-sized shareholders, actively participates in general meetings and reviews related transactions of the company, senior management exemptions and remuneration, periodic reports, internal controls and equity incentives. Fan Fai gave a positive assessment of the company's operations in 2023 and pledged to continue to fulfill his duties as an independent director to improve corporate governance. This announcement was made on 28 March 2024 by the Joint Secretary of the Joint Company, Li Hongteng, in Baoding City, Hebei Province.
Mr. Fan Fai, an independent director of Great Wall Motor Co., Ltd. performed his duties in 2023, strictly adhering to the relevant laws and regulations and the company's articles of association, and diligently and to protect the interests of the company and its shareholders. Fan Fai attended all meetings of the Board of Directors and the Board's Remuneration Committee and maintained good communication with the internal audit and accounting firm. He attaches importance to the interests of small and medium-sized shareholders, actively participates in general meetings and reviews related transactions of the company, senior management exemptions and remuneration, periodic reports, internal controls and equity incentives. Fan Fai gave a positive assessment of the company's operations in 2023 and pledged to continue to fulfill his duties as an independent director to improve corporate governance. This announcement was made on 28 March 2024 by the Joint Secretary of the Joint Company, Li Hongteng, in Baoding City, Hebei Province.
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