Summary by Moomoo AI
Sinotrans Limited (SINOTRANS) announced on August 29, 2024, the Rules of the Special Meeting of Independent Directors and the Rules of the Board Strategic and Sustainable Development Committee. These rules aim to further improve the corporate governance structure, protect the interests of small and medium investors, and promote the company's standardized operations. The Rules of the Special Meeting of Independent Directors clarify the responsibilities and powers of the independent directors, including the independent engagement of intermediary institutions for audit purposes, proposing the convening of ad hoc shareholders' meetings, and so on. The Board Strategic and Sustainable Development Committee is responsible for studying the company's development strategies, medium- and long-term development plans, and providing guidance on the company's Environmental, Social, and Governance (ESG) strategies. This demonstrates that Sinotrans Limited is committed to enhancing corporate governance and sustainable development capabilities.
