海爾智家(06690.HK):設立環境、社會及管治委員會
格隆匯 3 月 5日丨海爾智家(06690.HK)宣佈,於2021年3月5日舉行的董事會會議審議通過了(其中包括)關於設立環境、社會及管治委員會及調整董事會專門委員會組成的議案。
為更好地實施公司物聯網時代生態品牌戰略,將"社會、環境與企業管治"理念融入企業戰略,推進本公司可持續發展,為各利益攸關方創造長期價值,打造綠色、智慧、共贏的物聯網生態,根據中國證券監督管理委員會《上市公司治理準則》、《香港聯合交易所有限公司證券上市規則》及其他有關規定,公司董事會設立"環境、社會與管治委員會",作為評估公司環境、社會及管治責任工作情況以及面臨的風險和機遇、制定公司環境、社會及管治願景、目標和策略的專門工作機構。
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