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中國中鐵(00390.HK):中證監同意豁免陳雲高管兼職限制
格隆匯 09-30 16:56

格隆匯9月30日丨中國中鐵(00390.HK)公告,近日,公司控股股東中國鐵路工程集團有限公司(以下簡稱“中鐵工”)就中鐵工總經理陳雲兼任公司總裁事宜向中國證監會遞交了《關於豁免陳雲擔任總經理兼職中國中鐵股份有限公司高級管理人員限制事宜的請示》(中鐵程董〔2019〕99號)。9月29日公司收到中鐵工轉來的中國證券監督管理委員會上市公司監管部作出的《關於同意豁免中國鐵路工程集團有限公司高級管理人員兼職限制的函》(上市部函〔2019〕2067號),同意豁免陳雲的高管兼職限制。

中鐵工承諾,按照國資委、證監會《關於推動國有股東與所控股上市公司解決同業競爭規範關聯交易的指導意見》(國資發產權〔2013〕202號)有關要求,切實履行已作出的關於避免同業競爭、規範關聯交易等各項承諾,保證中國中鐵的獨立性,並依法履行信息披露義務;保證陳雲優先履行中國中鐵總裁職務,切實維護中國中鐵及中小股東的合法權益。

陳雲承諾,保證擔任公司總裁一職併兼任控股股東中鐵工總經理職務期間勤勉盡責,處理好公司與其控股股東的關係,不因上述兼職而損害上市公司及中小股東的合法權益。

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