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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 07:46
Summary by Moomoo AI
長城汽車股份有限公司於2024年3月28日發布了2023年度獨立董事述職報告，由獨立董事鄒兆麟先生撰寫。報告中，鄒兆麟先生詳細介紹了自己的背景、在公司的職責以及2023年度的履職情況。鄒兆麟先生表示，他嚴格遵守相關法律法規和公司章程，勤勉盡責，充分發揮獨立董事作用，維護了公司及股東利益。他出席了所有應出席的董事會、提名委員會和審計委員會會議，並對公司的關聯交易、高級管理人員任免及薪酬、定期報告、會計師事務所聘任更換以及內部控制等方面進行了審查和評價。鄒兆麟先生對公司的內部控制和股權激勵計劃給予了肯定，並承諾將繼續履行獨立董事職責，為提高董事會決策水平和維護投資者權益而努力。
長城汽車股份有限公司於2024年3月28日發布了2023年度獨立董事述職報告，由獨立董事鄒兆麟先生撰寫。報告中，鄒兆麟先生詳細介紹了自己的背景、在公司的職責以及2023年度的履職情況。鄒兆麟先生表示，他嚴格遵守相關法律法規和公司章程，勤勉盡責，充分發揮獨立董事作用，維護了公司及股東利益。他出席了所有應出席的董事會、提名委員會和審計委員會會議，並對公司的關聯交易、高級管理人員任免及薪酬、定期報告、會計師事務所聘任更換以及內部控制等方面進行了審查和評價。鄒兆麟先生對公司的內部控制和股權激勵計劃給予了肯定，並承諾將繼續履行獨立董事職責，為提高董事會決策水平和維護投資者權益而努力。
Great Wall Motor Co., Ltd. issued its 2023 Independent Director's Report on 28 March 2024, written by Mr. Zou Siu-lin, an independent director. In the report, Mr. Zou Siu-lin describes in detail his background, duties at the company and his employment status in 2023. Mr. Zou Siu-lin stated that he strictly adheres to the relevant laws and regulations and company charter, diligently exercised his role as an independent director and protected the interests of the company and shareholders. He has attended all meetings of the Board of Directors, Nomination Committees and Audit Committees, and reviewed and evaluated the Company's related transactions, senior management dismissals and remuneration, periodic reports, accounting firm appointment replacements, and internal controls. Mr. Zou Siu-lin affirmed the Company's internal control and equity incentive plan and pledged to continue to fulfill his duties as an independent director, working to improve the board's decision-making level and protect investor interests.
Great Wall Motor Co., Ltd. issued its 2023 Independent Director's Report on 28 March 2024, written by Mr. Zou Siu-lin, an independent director. In the report, Mr. Zou Siu-lin describes in detail his background, duties at the company and his employment status in 2023. Mr. Zou Siu-lin stated that he strictly adheres to the relevant laws and regulations and company charter, diligently exercised his role as an independent director and protected the interests of the company and shareholders. He has attended all meetings of the Board of Directors, Nomination Committees and Audit Committees, and reviewed and evaluated the Company's related transactions, senior management dismissals and remuneration, periodic reports, accounting firm appointment replacements, and internal controls. Mr. Zou Siu-lin affirmed the Company's internal control and equity incentive plan and pledged to continue to fulfill his duties as an independent director, working to improve the board's decision-making level and protect investor interests.
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