凯盛新能:发布独立董事年报工作制度

金融界港股
20 Sep 2024

金融界9月20日消息,凯盛新能近日在上海证券交易所网站发布了《凯盛新能源股份有限公司独立董事年报工作制度》。该制度旨在进一步明确独立董事的职责,建立健全内部控制制度,提升在年报信息披露中的作用。制度中详细规定了独立董事在公司年报编制和披露过程中的责任和义务,以及董事会秘书、公司管理层、公司财务负责人等各方携手配合协助独立董事履行职责的要求。另外,对于在年报中可能损害公司或者中小股东权益的事项,独立董事应当发表独立意见。

责任编辑:钟离

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