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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 07:58
Summary by Moomoo AI
長城汽車於2024年3月28日發布海外監管公告，公告中提及公司董事會對在任獨立董事乐英女士、范辉先生、邹兆麟先生的獨立性進行了評估。該評估是根據《上市公司獨立董事管理辦法》、《上海證券交易所股票上市規則》等相關要求進行的。經過核查，上述獨立董事的任職經歷及其提交的自查報告顯示，他們不存在影響獨立性的情況，符合相關規定的要求。
長城汽車於2024年3月28日發布海外監管公告，公告中提及公司董事會對在任獨立董事乐英女士、范辉先生、邹兆麟先生的獨立性進行了評估。該評估是根據《上市公司獨立董事管理辦法》、《上海證券交易所股票上市規則》等相關要求進行的。經過核查，上述獨立董事的任職經歷及其提交的自查報告顯示，他們不存在影響獨立性的情況，符合相關規定的要求。
Great Wall Motor issued an Overseas Regulatory Notice on 28 March 2024, which mentions that the Board of Directors has conducted an evaluation of the independence of Ms. Le Ying, Mr. Fan Hui and Mr. Zhao Lin as independent directors. The assessment is carried out in accordance with the requirements of the “Administrative Measures of Independent Directors of Listed Companies”, the “Rules on the Listing of Shares of the Shanghai Stock Exchange”, etc. It has been verified that the experience of the above-mentioned independent directors and their submitted self-examination reports show that they do not have circumstances that affect their independence and comply with the requirements of the relevant regulations.
Great Wall Motor issued an Overseas Regulatory Notice on 28 March 2024, which mentions that the Board of Directors has conducted an evaluation of the independence of Ms. Le Ying, Mr. Fan Hui and Mr. Zhao Lin as independent directors. The assessment is carried out in accordance with the requirements of the “Administrative Measures of Independent Directors of Listed Companies”, the “Rules on the Listing of Shares of the Shanghai Stock Exchange”, etc. It has been verified that the experience of the above-mentioned independent directors and their submitted self-examination reports show that they do not have circumstances that affect their independence and comply with the requirements of the relevant regulations.
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