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中國中鐵：中國中鐵股份有限公司董事會關於獨立董事2023年度獨立性自查情況的專項意見

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 ·  Apr 1 06:18
Summary by Moomoo AI
中國中鐵股份有限公司於2024年3月28日發布公告，公佈了對公司2023年度任職獨立董事的獨立性自查結果。該自查是根據中國證監會和上海證券交易所的相關法律法規及規範性文件要求進行的。經評估，獨立董事鍾瑞明先生、修龍先生、張誠先生均符合獨立性要求，未在公司或主要股東處擔任除獨立董事以外的任何職務，且與公司及主要股東之間不存在任何可能影響獨立判斷的利害關係。
中國中鐵股份有限公司於2024年3月28日發布公告，公佈了對公司2023年度任職獨立董事的獨立性自查結果。該自查是根據中國證監會和上海證券交易所的相關法律法規及規範性文件要求進行的。經評估，獨立董事鍾瑞明先生、修龍先生、張誠先生均符合獨立性要求，未在公司或主要股東處擔任除獨立董事以外的任何職務，且與公司及主要股東之間不存在任何可能影響獨立判斷的利害關係。
China Central Iron Co., Ltd. issued a notice on March 28, 2024, announcing the results of the independence self-examination of the company's independent directors in 2023. The inspection is carried out in accordance with the requirements of the relevant laws and regulations and regulatory documents of the China Securities and Exchange of China and the Shanghai Stock Exchange. It is assessed that the independent directors Mr. Chung Ruiming, Mr. Xiu Lung, and Mr. Zhang Shing meet the requirements of independence, do not perform any duties other than independent directors in the company or major shareholders, and there is no interest relationship between the company and the major shareholders that may affect the determination of independence.
China Central Iron Co., Ltd. issued a notice on March 28, 2024, announcing the results of the independence self-examination of the company's independent directors in 2023. The inspection is carried out in accordance with the requirements of the relevant laws and regulations and regulatory documents of the China Securities and Exchange of China and the Shanghai Stock Exchange. It is assessed that the independent directors Mr. Chung Ruiming, Mr. Xiu Lung, and Mr. Zhang Shing meet the requirements of independence, do not perform any duties other than independent directors in the company or major shareholders, and there is no interest relationship between the company and the major shareholders that may affect the determination of independence.
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