share_log

萬科企業：海外監管公告-董事會關於獨立董事獨立性的專項評估意見

CHINA VANKE: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 07:58
Summary by Moomoo AI
根據香港聯合交易所有限公司證券上市規則第13.10B條，萬科企業股份有限公司於2024年3月28日發布海外監管公告，對公司現任独立董事廖子彬、林明彦、沈向洋、张懿宸的独立性情況進行了評估。評估結果顯示，上述四位独立董事均未在公司擔任除独立董事及董事會專業委員會委員以外的其他職務，也未在公司的主要股東單位擔任任何職務，並且與公司及主要股東之間不存在直接或間接的利害關係，符合相關規則對独立董事独立性的要求。
根據香港聯合交易所有限公司證券上市規則第13.10B條，萬科企業股份有限公司於2024年3月28日發布海外監管公告，對公司現任独立董事廖子彬、林明彦、沈向洋、张懿宸的独立性情況進行了評估。評估結果顯示，上述四位独立董事均未在公司擔任除独立董事及董事會專業委員會委員以外的其他職務，也未在公司的主要股東單位擔任任何職務，並且與公司及主要股東之間不存在直接或間接的利害關係，符合相關規則對独立董事独立性的要求。
Pursuant to Section 13.10B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, Wanco Enterprises Co., Ltd. issued an Overseas Regulatory Notice on 28 March 2024, assessing the independence of the Company's current independent directors Liao Zibin, Lin Ming-hyeon, Shen Xiangyang and Zhang Yichen. The evaluation results showed that none of the above four independent directors held positions other than as independent directors and members of the board's professional committee, did not perform any duties in the company's main shareholder units, and that there was no direct or indirect interest relationship between the company and the major shareholder, consistent with the relevant Rules require the independence of independent directors.
Pursuant to Section 13.10B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, Wanco Enterprises Co., Ltd. issued an Overseas Regulatory Notice on 28 March 2024, assessing the independence of the Company's current independent directors Liao Zibin, Lin Ming-hyeon, Shen Xiangyang and Zhang Yichen. The evaluation results showed that none of the above four independent directors held positions other than as independent directors and members of the board's professional committee, did not perform any duties in the company's main shareholder units, and that there was no direct or indirect interest relationship between the company and the major shareholder, consistent with the relevant Rules require the independence of independent directors.
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