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申萬宏源(06806.HK):楊小雯承諾將積極報名參加最近一期獨立董事培訓
格隆匯 09-28 21:17

格隆匯 9 月 28日丨申萬宏源(06806.HK)公告,根據申萬宏源集團股份有限公司(以下簡稱“公司”)第四屆董事會第五十四次會議決議,本人楊小雯被提名為公司第四屆董事會獨立董事候選人。

截至決議公告發出日,人尚未取得深圳證券交易所認可的獨立董事資格證書。根據《深圳證券交易所獨立董事備案辦法》第六條的規定,“獨立董事及擬擔任獨立董事的人士應當按照《關於在上市公司建立獨立董事制度的指導意見》的要求,參加相關培訓並根據《上市公司高級管理人員培訓工作指引》及相關規定取得所認可的獨立董事資格證書。

獨立董事候選人在上市公司發佈召開關於選舉獨立董事的股東大會通知公告時尚未取得獨立董事資格證書的,應當書面承諾參加最近一次獨立董事培訓並取得所認可的獨立董事資格證書,並予以公告。”

為更好地履行獨立董事職責,人承諾如下:

本人將積極報名參加最近一期獨立董事培訓,並承諾取得深圳證券交易所認可的獨立董事資格證書。

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