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金風科技：董事會對獨立董事獨立性評估的專項意見

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香港交易所 ·  Mar 28 10:13
Summary by Moomoo AI
金風科技於2024年3月28日發布公告，董事會對公司獨立董事杨剑萍、曾宪芬、魏炜的独立性進行了評估。評估結果顯示，三位獨立董事在任職期間未在公司擔任除獨立董事以外的任何職務，亦未在公司主要股東公司擔任任何職務，且與公司及主要股東之間不存在任何利害關係或其他可能影響獨立客觀判斷的關係。此評估證明了他們的獨立性符合相關法規要求，包括《上市公司独立董事管理办法》及《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》的規定。
金風科技於2024年3月28日發布公告，董事會對公司獨立董事杨剑萍、曾宪芬、魏炜的独立性進行了評估。評估結果顯示，三位獨立董事在任職期間未在公司擔任除獨立董事以外的任何職務，亦未在公司主要股東公司擔任任何職務，且與公司及主要股東之間不存在任何利害關係或其他可能影響獨立客觀判斷的關係。此評估證明了他們的獨立性符合相關法規要求，包括《上市公司独立董事管理办法》及《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》的規定。
Jinfeng Technology announced on 28 March 2024 that the Board of Directors evaluated the independence of the Company's independent directors Yang Jingping, Zeng Yuefen and Wei Xian. The evaluation results showed that the three independent directors did not occupy any duties other than as independent directors during their tenure, nor did they occupy any duties with the company's major shareholders, and that there were no interests or other relationships between the company and the principal shareholders that could affect independent objective judgments. This assessment demonstrates their independence in compliance with the relevant regulatory requirements, including the provisions of the Ordinance on the Management of Independent Directors of Listed Companies and Guideline 1 on Self-Regulatory Conduct for Listed Companies on the Shenzhen Stock Exchange.
Jinfeng Technology announced on 28 March 2024 that the Board of Directors evaluated the independence of the Company's independent directors Yang Jingping, Zeng Yuefen and Wei Xian. The evaluation results showed that the three independent directors did not occupy any duties other than as independent directors during their tenure, nor did they occupy any duties with the company's major shareholders, and that there were no interests or other relationships between the company and the principal shareholders that could affect independent objective judgments. This assessment demonstrates their independence in compliance with the relevant regulatory requirements, including the provisions of the Ordinance on the Management of Independent Directors of Listed Companies and Guideline 1 on Self-Regulatory Conduct for Listed Companies on the Shenzhen Stock Exchange.
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