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弘業期貨：海外監管公告 - 弘業期貨股份有限公司董事會關於獨立董事獨立性自查情況的專項意見

HOLLY FUTURES: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 09:51
Summary by Moomoo AI
弘業期貨（股份代號：3678）於2024年3月28日發布公告，董事會對公司獨立董事黃德春先生、盧華威先生及張洪發先生的獨立性進行了自查評估。評估依據《上市公司獨立董事管理辦法》等相關監管規則，結果顯示三位獨立董事均未在公司或主要股東公司擔任其他職務，且與公司及主要股東、實際控制人不存在利害關係，符合獨立性要求。此公告是根據香港聯合交易所有限公司證券上市規則第13.10B條而作出，並於深圳證券交易所網站刊發。
弘業期貨（股份代號：3678）於2024年3月28日發布公告，董事會對公司獨立董事黃德春先生、盧華威先生及張洪發先生的獨立性進行了自查評估。評估依據《上市公司獨立董事管理辦法》等相關監管規則，結果顯示三位獨立董事均未在公司或主要股東公司擔任其他職務，且與公司及主要股東、實際控制人不存在利害關係，符合獨立性要求。此公告是根據香港聯合交易所有限公司證券上市規則第13.10B條而作出，並於深圳證券交易所網站刊發。
Hongye Futures (Stock Code: 3678) issued a notice on 28 March 2024 that the Board of Directors conducted a self-assessment of the independence of Mr. Wong De-chun, Mr. Luo Wai and Mr. Zhang Hongfa, the independent directors of the Company. Based on the relevant regulatory rules such as the “Governance of Independent Directors of Listed Companies”, the results showed that the three independent directors did not perform other duties in the company or the principal shareholder, and did not have an interest relationship with the company and the principal shareholder, the actual controller, which complied with the requirements for independence. THIS ANNOUNCEMENT IS MADE PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND IS PUBLISHED ON THE WEBSITE OF THE SHENZHEN STOCK EXCHANGE.
Hongye Futures (Stock Code: 3678) issued a notice on 28 March 2024 that the Board of Directors conducted a self-assessment of the independence of Mr. Wong De-chun, Mr. Luo Wai and Mr. Zhang Hongfa, the independent directors of the Company. Based on the relevant regulatory rules such as the “Governance of Independent Directors of Listed Companies”, the results showed that the three independent directors did not perform other duties in the company or the principal shareholder, and did not have an interest relationship with the company and the principal shareholder, the actual controller, which complied with the requirements for independence. THIS ANNOUNCEMENT IS MADE PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND IS PUBLISHED ON THE WEBSITE OF THE SHENZHEN STOCK EXCHANGE.
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