share_log

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

CHINA RAILWAY: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:48
Summary by Moomoo AI
中國中鐵股份有限公司（下稱「公司」）於2024年3月28日發布了2023年度獨立董事述職報告。報告由獨立董事張誠撰寫，詳細闡述了其在2023年度的履職情況。張誠在報告期內嚴格遵守相關法律法規及公司章程，忠實勤勉地履行職責，並積極參與公司治理，提升透明度。他出席了公司股東大會1次，董事會13次，並參與了多個董事會專門委員會的會議，對78項議案進行了審議和表決。張誠還與審計機構進行了深入溝通，並與中小股東進行了交流。他在履職期間對公司的財務狀況、內部控制、董事和高管薪酬等重要事項進行了審議，並對公司的治理結構提出了建議。張誠表示，將繼續努力學習，提升自身能力，並為公司的高質量發展貢獻力量。
中國中鐵股份有限公司（下稱「公司」）於2024年3月28日發布了2023年度獨立董事述職報告。報告由獨立董事張誠撰寫，詳細闡述了其在2023年度的履職情況。張誠在報告期內嚴格遵守相關法律法規及公司章程，忠實勤勉地履行職責，並積極參與公司治理，提升透明度。他出席了公司股東大會1次，董事會13次，並參與了多個董事會專門委員會的會議，對78項議案進行了審議和表決。張誠還與審計機構進行了深入溝通，並與中小股東進行了交流。他在履職期間對公司的財務狀況、內部控制、董事和高管薪酬等重要事項進行了審議，並對公司的治理結構提出了建議。張誠表示，將繼續努力學習，提升自身能力，並為公司的高質量發展貢獻力量。
China Central Iron Co., Ltd. (the “Company”) issued its 2023 Independent Director Statement on 28 March 2024. The report was written by Zhang Shing, an independent director, detailing his vacancy status in 2023. During the reporting period, Zhang strictly adheres to the relevant laws and regulations and company charter, faithfully and diligently performs her duties, and actively participates in corporate governance to improve transparency. He attended the Company's General Meeting once, the Board 13 times, and participated in several meetings of the Board's Special Committees, which examined and voted on 78 proposals. Zhang Shing also engaged in in-depth communication with audit agencies and exchanged with small and medium-sized shareholders. During his tenure, he reviewed important matters such as the company's finances, internal controls, director and executive pay, and made recommendations on the company's governance structure. Zhang Shing said that we will continue to strive to learn, improve our own capabilities, and contribute our strength to the high-quality development of the company.
China Central Iron Co., Ltd. (the “Company”) issued its 2023 Independent Director Statement on 28 March 2024. The report was written by Zhang Shing, an independent director, detailing his vacancy status in 2023. During the reporting period, Zhang strictly adheres to the relevant laws and regulations and company charter, faithfully and diligently performs her duties, and actively participates in corporate governance to improve transparency. He attended the Company's General Meeting once, the Board 13 times, and participated in several meetings of the Board's Special Committees, which examined and voted on 78 proposals. Zhang Shing also engaged in in-depth communication with audit agencies and exchanged with small and medium-sized shareholders. During his tenure, he reviewed important matters such as the company's finances, internal controls, director and executive pay, and made recommendations on the company's governance structure. Zhang Shing said that we will continue to strive to learn, improve our own capabilities, and contribute our strength to the high-quality development of the company.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more