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中國中鐵：中國中鐵股份有限公司2023年度獨立董事述職報告

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香港交易所 ·  Mar 28 10:43
Summary by Moomoo AI
中國中鐵股份有限公司（簡稱「中國中鐵」）於2024年3月28日發布了2023年度獨立董事述職報告。報告由獨立董事修龍先生撰寫，詳細闡述了其在2023年度的履職情況。修龍先生在報告期內嚴格遵守相關法律法規及公司章程，獨立自主地履行職責，積極參與公司治理，並維護了公司及中小股東的利益。他出席了股東大會1次，董事會13次，並對78項議案進行了審議。此外，修龍先生還參與了董事會下屬的多個專門委員會會議，並與審計機構進行了深入溝通。他對公司的財務狀況、內部控制、董事和高管薪酬等重要事項進行了審議，並對公司的運營情況進行了全面了解。修龍先生對2023年度履職給予了正面評價，並承諾在2024年將繼續深化對公司業務的了解，以助力企業實現高質量發展。
中國中鐵股份有限公司（簡稱「中國中鐵」）於2024年3月28日發布了2023年度獨立董事述職報告。報告由獨立董事修龍先生撰寫，詳細闡述了其在2023年度的履職情況。修龍先生在報告期內嚴格遵守相關法律法規及公司章程，獨立自主地履行職責，積極參與公司治理，並維護了公司及中小股東的利益。他出席了股東大會1次，董事會13次，並對78項議案進行了審議。此外，修龍先生還參與了董事會下屬的多個專門委員會會議，並與審計機構進行了深入溝通。他對公司的財務狀況、內部控制、董事和高管薪酬等重要事項進行了審議，並對公司的運營情況進行了全面了解。修龍先生對2023年度履職給予了正面評價，並承諾在2024年將繼續深化對公司業務的了解，以助力企業實現高質量發展。
China Central Iron Co., Ltd. (“China Central Iron”) issued on 28 March 2024 the 2023 Independent Director Presidency Report. The report was written by Mr. Xiulong, an independent director, detailing his seniority status in 2023. During the reporting period, Mr. Su Lung strictly complied with relevant laws and regulations and the Company's Articles of Association, performed his duties independently, actively participated in the governance of the Company and protected the interests of the Company and its SME shareholders. He attended the General Meeting once, the Board 13 times, and deliberated on 78 motions. In addition, Mr. Xiolong also participated in several meetings of specialized committees subordinate to the Board of Directors and conducted in-depth communication with audit agencies. He has consulted on important matters...Show More
China Central Iron Co., Ltd. (“China Central Iron”) issued on 28 March 2024 the 2023 Independent Director Presidency Report. The report was written by Mr. Xiulong, an independent director, detailing his seniority status in 2023. During the reporting period, Mr. Su Lung strictly complied with relevant laws and regulations and the Company's Articles of Association, performed his duties independently, actively participated in the governance of the Company and protected the interests of the Company and its SME shareholders. He attended the General Meeting once, the Board 13 times, and deliberated on 78 motions. In addition, Mr. Xiolong also participated in several meetings of specialized committees subordinate to the Board of Directors and conducted in-depth communication with audit agencies. He has consulted on important matters such as the company's finances, internal controls, director and executive pay, and has a thorough understanding of the company's operations. Mr. Xiolong gave a positive assessment of the 2023 resume and pledged to continue to deepen the understanding of the company's business in 2024 to help the company achieve high-quality development.

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