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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

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:50
Summary by Moomoo AI
中國中鐵股份有限公司於2024年3月28日發布了2023年度獨立董事述職報告，詳細介紹了獨立董事鍾瑞明先生在2023年的履職情況。報告指出，鍾瑞明先生嚴格遵守相關法律法規及公司章程，忠實勤勉地履行獨立董事職責，積極參與公司治理，並維護中小股東權益。他出席了公司股東大會1次，董事會13次，並對78項議案進行了審議。鍾先生還參與了董事會各專門委員會會議，並與會計師事務所及公司管理層進行了深入溝通。他對公司的財務報告、內部控制評價報告、董事及高管薪酬等重要事項進行了審議，並提出了建議。鍾瑞明先生表示，將繼續履行獨立董事職責，推動公司高質量發展。
中國中鐵股份有限公司於2024年3月28日發布了2023年度獨立董事述職報告，詳細介紹了獨立董事鍾瑞明先生在2023年的履職情況。報告指出，鍾瑞明先生嚴格遵守相關法律法規及公司章程，忠實勤勉地履行獨立董事職責，積極參與公司治理，並維護中小股東權益。他出席了公司股東大會1次，董事會13次，並對78項議案進行了審議。鍾先生還參與了董事會各專門委員會會議，並與會計師事務所及公司管理層進行了深入溝通。他對公司的財務報告、內部控制評價報告、董事及高管薪酬等重要事項進行了審議，並提出了建議。鍾瑞明先生表示，將繼續履行獨立董事職責，推動公司高質量發展。
CHINA CHIC IRON CO., LTD. ISSUED ON 28 MARCH 2024 THE 2023 INDEPENDENT DIRECTORS' APPOINTMENT REPORT, WHICH DETAILS THE PERFORMANCE STATUS OF INDEPENDENT DIRECTOR CHUNG RUIMING IN 2023. The report notes that Mr. Chung Ruiming strictly adheres to relevant laws and regulations and the Company's Charter, faithfully and diligently fulfills his duties as an independent director, actively participates in the governance of the company, and maintains the interests of small and medium-sized shareholders. He attended the Company's General Meeting once, the Board 13 times, and deliberated on 78 motions. Mr. Chung also participated in meetings of the Board's specialized committees and communicated in depth with the Accounting Firm and the Company's management. He reviewed and made recommendations on important matters such as the company's financial reports, internal control evaluation reports, directors' and executives' remuneration. Mr. Chung Rui Ming said that he will continue to fulfill his duties as an independent director and promote the high-quality development of the company.
CHINA CHIC IRON CO., LTD. ISSUED ON 28 MARCH 2024 THE 2023 INDEPENDENT DIRECTORS' APPOINTMENT REPORT, WHICH DETAILS THE PERFORMANCE STATUS OF INDEPENDENT DIRECTOR CHUNG RUIMING IN 2023. The report notes that Mr. Chung Ruiming strictly adheres to relevant laws and regulations and the Company's Charter, faithfully and diligently fulfills his duties as an independent director, actively participates in the governance of the company, and maintains the interests of small and medium-sized shareholders. He attended the Company's General Meeting once, the Board 13 times, and deliberated on 78 motions. Mr. Chung also participated in meetings of the Board's specialized committees and communicated in depth with the Accounting Firm and the Company's management. He reviewed and made recommendations on important matters such as the company's financial reports, internal control evaluation reports, directors' and executives' remuneration. Mr. Chung Rui Ming said that he will continue to fulfill his duties as an independent director and promote the high-quality development of the company.
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