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南京熊貓電子股份：海外監管公告 - 獨立董事專門會議工作制度

NANJING PANDA: Overseas Regulatory Announcement - Independent Director Special Meeting Work System

HKEX ·  Dec 30, 2024 18:07

Summary by Moomoo AI

南京熊貓電子股份有限公司宣布制定《獨立董事專門會議工作制度》，旨在規範獨立董事專門會議的議事方式和決策程序，促進公司規範運作。該制度明確了獨立董事的職責、會議召開方式、表決程序等內容，強調獨立董事對公司及全體股東負有忠實與勤勉義務。制度規定，獨立董事專門會議由全體獨立董事參加，可通過現場、通訊或混合方式召開。會議需過半數獨立董事出席方可舉行，表決採取一人一票制。重要事項如應披露的關聯交易、變更承諾方案等，須經全體獨立董事過半數同意後方可提交董事會審議。此外，獨立董事可獨立聘請中介機構、提議召開股東大會或董事會等。公司承諾為獨立董事專門會議提供必要的工作條件和相關資料，並承擔獨立董事履職所需費用。該制度的實施將有助於加強公司獨立董事的獨立性和決策效率，進一步完善公司治理結構。
南京熊貓電子股份有限公司宣布制定《獨立董事專門會議工作制度》，旨在規範獨立董事專門會議的議事方式和決策程序，促進公司規範運作。該制度明確了獨立董事的職責、會議召開方式、表決程序等內容，強調獨立董事對公司及全體股東負有忠實與勤勉義務。制度規定，獨立董事專門會議由全體獨立董事參加，可通過現場、通訊或混合方式召開。會議需過半數獨立董事出席方可舉行，表決採取一人一票制。重要事項如應披露的關聯交易、變更承諾方案等，須經全體獨立董事過半數同意後方可提交董事會審議。此外，獨立董事可獨立聘請中介機構、提議召開股東大會或董事會等。公司承諾為獨立董事專門會議提供必要的工作條件和相關資料，並承擔獨立董事履職所需費用。該制度的實施將有助於加強公司獨立董事的獨立性和決策效率，進一步完善公司治理結構。
NANJING PANDA Electronics Co., Ltd. announced the establishment of the "Independent Director Special Meeting Work System," aimed at regulating the procedures and decision-making processes of special meetings of independent directors, promoting the standardized operation of the company. The system clarifies the responsibilities of independent directors, the methods for convening meetings, voting procedures, and emphasizes that independent directors owe loyalty and diligence to the company and all Shareholders.The system stipulates that the independent director special meetings must be attended by all independent directors and can be convened in person, via communication, or in a hybrid manner. The meeting can only be held with the presence of more than half of the independent directors, and voting follows a one person...Show More
NANJING PANDA Electronics Co., Ltd. announced the establishment of the "Independent Director Special Meeting Work System," aimed at regulating the procedures and decision-making processes of special meetings of independent directors, promoting the standardized operation of the company. The system clarifies the responsibilities of independent directors, the methods for convening meetings, voting procedures, and emphasizes that independent directors owe loyalty and diligence to the company and all Shareholders.The system stipulates that the independent director special meetings must be attended by all independent directors and can be convened in person, via communication, or in a hybrid manner. The meeting can only be held with the presence of more than half of the independent directors, and voting follows a one person one vote system. Important matters such as related party transactions that need to be disclosed or changes to commitment plans must be submitted to the Board of Directors for discussion only after approval by more than half of all independent directors. In addition, independent directors may independently hire intermediary agencies or propose to convene a Shareholder meeting or Board of Directors meeting.The company commits to providing the necessary working conditions and relevant materials for the independent director special meetings and will cover the expenses necessary for independent directors to perform their duties. The implementation of this system will help strengthen the independence and decision-making efficiency of the company's independent directors, further improving the corporate governance structure.

This announcement is a separate document:

Doc 1

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
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