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中遠海能：中遠海運能源運輸股份有限公司獨立董事二零二三年年度履職報告

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香港交易所 ·  Mar 28 10:35
Summary by Moomoo AI
中遠海能（中遠海運能源運輸股份有限公司）於2023年度公布了獨立董事履職報告，詳述了獨立董事在過去一年中的工作情況。報告中提到，獨立董事們均有出席股東大會及董事會會議，並對公司的重大事項進行了審慎的審查和專業意見發表，以確保公司決策符合整體利益並保護中小股東權益。此外，獨立董事也對公司的內部控制、信息披露、風險管理等方面進行了監督和評估。公司於2023年實施了新一期的股票期權激勵計劃，並通過了關於2022年度利潤分配的預案，向全體股東派發現金股息，股息分派率約為49.10%。獨立董事對公司的治理和運作給予了正面評價，並承諾在新的一年裡繼續履行職責，維護股東特別是中小股東的合法權益。
中遠海能（中遠海運能源運輸股份有限公司）於2023年度公布了獨立董事履職報告，詳述了獨立董事在過去一年中的工作情況。報告中提到，獨立董事們均有出席股東大會及董事會會議，並對公司的重大事項進行了審慎的審查和專業意見發表，以確保公司決策符合整體利益並保護中小股東權益。此外，獨立董事也對公司的內部控制、信息披露、風險管理等方面進行了監督和評估。公司於2023年實施了新一期的股票期權激勵計劃，並通過了關於2022年度利潤分配的預案，向全體股東派發現金股息，股息分派率約為49.10%。獨立董事對公司的治理和運作給予了正面評價，並承諾在新的一年裡繼續履行職責，維護股東特別是中小股東的合法權益。
Zhongyuan Haineng (Zhongyuan Marine Energy Transport Co., Ltd.) published an independent director's performance report in 2023, detailing the work situation of independent directors over the past year. The report notes that independent directors have attended general meetings and board meetings and conducted prudent reviews and professional opinions on important matters of the company to ensure that the company's decisions are in the overall interest and protect the interests of small and medium-sized shareholders. IN ADDITION, INDEPENDENT DIRECTORS SUPERVISED AND EVALUATED THE COMPANY'S INTERNAL CONTROL, INFORMATION DISCLOSURE, RISK MANAGEMENT, AND MORE. THE COMPANY IMPLEMENTED A NEW PHASE OF THE STOCK OPTION INCENTIVE PROGRAM IN 2023 AND APPROVED A CASH DIVIDEND TO ALL SHAREHOLDERS WITH A DIVIDEND OF APPROXIMATELY 49.10% WITH A DIVIDEND DISTRIBUTION FOR 2022. The independent directors gave a positive assessment of the governance and operation of the company and pledged to continue fulfilling their duties in the new year to protect the legitimate interests of shareholders, especially SMEs.
Zhongyuan Haineng (Zhongyuan Marine Energy Transport Co., Ltd.) published an independent director's performance report in 2023, detailing the work situation of independent directors over the past year. The report notes that independent directors have attended general meetings and board meetings and conducted prudent reviews and professional opinions on important matters of the company to ensure that the company's decisions are in the overall interest and protect the interests of small and medium-sized shareholders. IN ADDITION, INDEPENDENT DIRECTORS SUPERVISED AND EVALUATED THE COMPANY'S INTERNAL CONTROL, INFORMATION DISCLOSURE, RISK MANAGEMENT, AND MORE. THE COMPANY IMPLEMENTED A NEW PHASE OF THE STOCK OPTION INCENTIVE PROGRAM IN 2023 AND APPROVED A CASH DIVIDEND TO ALL SHAREHOLDERS WITH A DIVIDEND OF APPROXIMATELY 49.10% WITH A DIVIDEND DISTRIBUTION FOR 2022. The independent directors gave a positive assessment of the governance and operation of the company and pledged to continue fulfilling their duties in the new year to protect the legitimate interests of shareholders, especially SMEs.
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