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金風科技：獨立董事2023年度述職報告

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香港交易所 ·  Mar 28 10:25
Summary by Moomoo AI
金風科技獨立董事杨剑萍、曾宪芬及魏炜於2024年3月28日提交了2023年度述職報告。報告中，三位獨立董事均表示在任期內嚴格遵守相關法律法規及公司章程，勤勉履行職責，積極參與公司董事會及股東大會，並對公司的生產經營和業務發展提出建議。他們重點關注了公司的關聯交易、定期報告、內部控制評價報告、聘用會計師事務所以及提名董事等重大事項，並對這些事項發表了獨立意見。獨立董事們也與中小股東進行了溝通，聽取其訴求和建議，並對公司的合規運作和內部控制建設提出了建議。報告顯示，公司管理層和相關部門對獨立董事履職提供了大力支持和配合。
金風科技獨立董事杨剑萍、曾宪芬及魏炜於2024年3月28日提交了2023年度述職報告。報告中，三位獨立董事均表示在任期內嚴格遵守相關法律法規及公司章程，勤勉履行職責，積極參與公司董事會及股東大會，並對公司的生產經營和業務發展提出建議。他們重點關注了公司的關聯交易、定期報告、內部控制評價報告、聘用會計師事務所以及提名董事等重大事項，並對這些事項發表了獨立意見。獨立董事們也與中小股東進行了溝通，聽取其訴求和建議，並對公司的合規運作和內部控制建設提出了建議。報告顯示，公司管理層和相關部門對獨立董事履職提供了大力支持和配合。
Jinfeng Technology's independent directors Yang Jingping, Zeng Chun-fen and Wei Xian submitted the 2023 Annual Tenure Report on 28 March 2024. In the report, all three independent directors indicated strict adherence to relevant laws and regulations and company charter during their tenure, diligently performed their duties, actively participated in the Company's Board of Directors and General Meetings, and made recommendations on the Company's production and business development. They focus on important matters such as the Company's related transactions, periodic reports, internal control evaluation reports, the employment of accounting firms, and the nomination of directors, and provide independent opinions on these matters. The independent directors also communicated with SME shareholders, listened to their complaints and suggestions, and made recommendations on the company's compliance operations and internal control construction. The report shows that the company's management and related departments provided strong support and coordination for the performance of independent directors.
Jinfeng Technology's independent directors Yang Jingping, Zeng Chun-fen and Wei Xian submitted the 2023 Annual Tenure Report on 28 March 2024. In the report, all three independent directors indicated strict adherence to relevant laws and regulations and company charter during their tenure, diligently performed their duties, actively participated in the Company's Board of Directors and General Meetings, and made recommendations on the Company's production and business development. They focus on important matters such as the Company's related transactions, periodic reports, internal control evaluation reports, the employment of accounting firms, and the nomination of directors, and provide independent opinions on these matters. The independent directors also communicated with SME shareholders, listened to their complaints and suggestions, and made recommendations on the company's compliance operations and internal control construction. The report shows that the company's management and related departments provided strong support and coordination for the performance of independent directors.
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