{"id":3552,"date":"2016-11-23T22:55:17","date_gmt":"2016-11-23T14:55:17","guid":{"rendered":"http:\/\/www.hansenergy.com\/zh-hant\/?page_id=3552"},"modified":"2022-10-21T11:20:15","modified_gmt":"2022-10-21T03:20:15","slug":"shareholders-communication-policy","status":"publish","type":"page","link":"https:\/\/www.hansgh.com\/zh-hant\/corporate-governance\/shareholders-communication-policy\/","title":{"rendered":"\u80a1\u6771\u901a\u8a0a\u653f\u7b56"},"content":{"rendered":"

[vc_row][vc_column][rev_slider_vc alias=”cg-scp-tc”][vc_separator][\/vc_column][\/vc_row][vc_row][vc_column][vc_custom_heading heading_style=”style-1″ text=”\u80a1\u6771\u901a\u8a0a\u653f\u7b56”][vc_column_text]<\/p>\n

1. \u76ee\u7684<\/strong><\/h4>\n

\u672c\u653f\u7b56\u65e8\u5728\u4fc3\u9032\u8207\u6f22\u601d\u80fd\u6e90\u6709\u9650\u516c\u53f8\uff08\u300c\u672c\u516c\u53f8<\/strong>\u300d\uff09\u7684\u80a1\u6771\uff0c\u5305\u62ec\u500b\u4eba\u53ca\u6a5f\u69cb\u80a1\u6771\uff08\u7d71\u7a31\u300c\u80a1\u6771<\/strong>\u300d\uff09\u7684\u6709\u6548\u6e9d\u901a\uff0c\u4f7f\u80a1\u6771\u80fd\u5920\u4ee5\u77e5\u60c5\u60c5\u6cc1\u4e0b\u884c\u4f7f\u80a1\u6771\u6b0a\u5229\uff0c\u53ca\u5728\u9069\u7576\u60c5\u6cc1\u4e0b\u6295\u8cc7\u4eba\u58eb\u53ef\u4ee5\u5e73\u7b49\u548c\u53ca\u6642\u5730\u53d6\u5f97\u672c\u516c\u53f8\u4fe1\u606f\uff0c\u4e26\u8b93\u80a1\u6771\u53ca\u6295\u8cc7\u4eba\u58eb\u8207\u672c\u516c\u53f8\u52a0\u5f37\u6e9d\u901a\u3002<\/p>\n

\u5c31\u672c\u653f\u7b56\u800c\u8a00\uff0c\u300c\u6295\u8cc7\u4eba\u58eb\u300d\u5305\u62ec\u672c\u516c\u53f8\u7684\u6e96\u6295\u8cc7\u8005\uff0c\u4ee5\u53ca\u5c31\u672c\u516c\u53f8\u8868\u73fe\u9032\u884c\u5831\u544a\u53ca\u5206\u6790\u7684\u5206\u6790\u54e1\u3002[\/vc_column_text][vc_column_text]<\/p>\n

2. \u539f\u5247<\/strong><\/h4>\n

\u672c\u516c\u53f8\u8463\u4e8b\u6703\uff08\u300c\u8463\u4e8b\u6703<\/strong>\u300d\uff09\u8ca0\u8cac\u8207\u80a1\u6771\u4fdd\u6301\u6301\u7e8c\u6e9d\u901a\uff0c\u7279\u5225\u662f\u901a\u904e\u672c\u516c\u53f8\u80a1\u6771\u9031\u5e74\u5927\u6703\u6216\u5176\u4ed6\u80a1\u6771\u5927\u6703\u3001\u8ca1\u52d9\u5831\u544a\u3001\u4f01\u696d\u7ba1\u6cbb\u5e38\u898f\u3001\u5176\u4ed6\u520a\u7269\u53ca\u901a\u8a0a\u8207\u80a1\u6771\u6e9d\u901a\uff0c\u4e26\u9f13\u52f5\u53c3\u8207\u5176\u4e2d\u3002[\/vc_column_text][vc_column_text]<\/p>\n

3. \u901a\u8a0a\u9014\u5f91<\/strong><\/h4>\n\n\n\n\n\n\n\n
3.1<\/strong><\/td>\n\u80a1\u6771\u5927\u6703<\/strong><\/p>\n

\u672c\u516c\u53f8\u80a1\u6771\u9031\u5e74\u5927\u6703\u53ca\u5176\u4ed6\u80a1\u6771\u5927\u6703\u662f\u672c\u516c\u53f8\u8207\u80a1\u6771\u6e9d\u901a\u7684\u4e3b\u8981\u6e20\u9053\u3002<\/p>\n

\u516c\u53f8\u61c9\u7576\u6309\u7167\u9999\u6e2f\u806f\u5408\u4ea4\u6613\u6240\u6709\u9650\u516c\u53f8\uff08\u300c\u806f\u4ea4\u6240<\/strong>\u300d\uff09\u8b49\u5238\u4e0a\u5e02\u898f\u5247\uff08\u300c\u4e0a\u5e02\u898f\u5247<\/strong>\u300d\uff09\u7684\u898f\u5b9a\uff0c\u53ca\u6642\u5411\u80a1\u6771\u63d0\u4f9b\u80a1\u6771\u5927\u6703\u6c7a\u8b70\u7684\u76f8\u95dc\u4fe1\u606f\u3002\u6240\u63d0\u4f9b\u7684\u4fe1\u606f\u61c9\u5408\u7406\u53ca\u5fc5\u8981\u5730\u80fd\u4f9b\u80a1\u6771\u5c31\u63d0\u8b70\u7684\u6c7a\u8b70\u4f5c\u51fa\u77e5\u60c5\u6c7a\u5b9a\u3002<\/p>\n

\u516c\u53f8\u9f13\u52f5\u80a1\u6771\u89aa\u8eab\u51fa\u5e2d\u53ca\u53c3\u8207\u80a1\u6771\u5927\u6703\uff0c\u5982\u5728\u6df7\u5408\u80a1\u6771\u5927\u6703\u7684\u60c5\u6cc1\u4e0b\uff0c\u901a\u904e\u6307\u5b9a\u5e73\u53f0\u4ee5\u89aa\u8eab\u53ca\u5728\u7dda\u65b9\u5f0f\u51fa\u5e2d\u548c\u53c3\u52a0\u80a1\u6771\u5927\u6703\u3002\u5982\u679c\u80a1\u6771\u4e0d\u80fd\u51fa\u5e2d\uff0c\u80a1\u6771\u4e5f\u53ef\u59d4\u4efb\u4ee3\u7406\u4eba\u4ee3\u8868\u5176\u51fa\u5e2d\u4e26\u5728\u8a72\u7b49\u6703\u8b70\u4e0a\u6295\u7968\u3002<\/p>\n

\u5728\u9069\u7576\u6216\u9700\u8981\u6642\uff0c\u8463\u4e8b\u6703\u4e3b\u5e2d\u53ca\u5176\u4ed6\u8463\u4e8b\u6703\u6210\u54e1\u3001\u8463\u4e8b\u6703\u59d4\u54e1\u6703\u4e3b\u5e2d\u6216\u5176\u4ee3\u8868\uff0c\u4ee5\u53ca\u5916\u8058\u6838\u6578\u5e2b\u61c9\u51fa\u5e2d\u672c\u516c\u53f8\u80a1\u6771\u5927\u6703\u4ee5\u56de\u7b54\u80a1\u6771\u63d0\u554f\uff08\u5982\u6709\uff09\u3002<\/span><\/td>\n<\/tr>\n

3.2<\/strong><\/td>\n\u4f01\u696d\u901a\u8a0a<\/strong><\/p>\n

\u00a0<\/strong>\u4e0a\u5e02\u898f\u5247\u6240\u754c\u5b9a\u7684\u300c\u4f01\u696d\u901a\u8a0a\u300d\u662f\u6307\u672c\u516c\u53f8\u70ba\u4f9b\u5176\u4efb\u4f55\u8b49\u5238\u6301\u6709\u4eba\u77e5\u6089\u6216\u63a1\u53d6\u884c\u52d5\u800c\u767c\u51fa\u6216\u5c07\u767c\u51fa\u7684\u4efb\u4f55\u6587\u4ef6\uff0c\u5305\u62ec\u4f46\u4e0d\u9650\u65bc\u672c\u516c\u53f8\u7684\u4e0b\u5217\u6587\u4ef6\uff1a (a) \u8463\u4e8b\u5831\u544a\u3001\u5e74\u5ea6\u8cec\u76ee\u9023\u540c\u6838\u6578\u5e2b\u5831\u544a\u526f\u672c\u4ee5\u53ca\u5176\u8ca1\u52d9\u6458\u8981\u5831\u544a\uff08\u5982\u9069\u7528\uff09\uff1b(b) \u4e2d\u671f\u5831\u544a\u53ca\u5176\u4e2d\u671f\u6458\u8981\u5831\u544a\uff08\u5982\u9069\u7528\uff09\uff1b(c) \u6703\u8b70\u901a\u77e5\uff1b(d) \u4e0a\u5e02\u6587\u4ef6\uff1b(e) \u901a\u51fd\uff1b(f) \u59d4\u4efb\u8868\u683c\u3002<\/p>\n

\u672c\u516c\u53f8\u7684\u4f01\u696d\u901a\u8a0a\u5c07\u6309\u4e0a\u5e02\u898f\u5247\u7684\u898f\u5b9a\u9069\u6642\u520a\u8f09\u65bc\u806f\u4ea4\u6240\u7db2\u7ad9 (www.hkexnews.hk)\u3002<\/p>\n

\u516c\u53f8\u901a\u8a0a\u5c07\u6309\u7167\u4e0a\u5e02\u898f\u5247\u7684\u898f\u5b9a\u53ca\u6642\u4ee5\u4e2d\u82f1\u6587\u6216\u5728\u5141\u8a31\u7684\u60c5\u6cc1\u4e0b\u4ee5\u55ae\u4e00\u8a9e\u8a00\u5411\u80a1\u6771\u53ca\u672c\u516c\u53f8\u8b49\u5238\u7684\u975e\u767b\u8a18\u6301\u6709\u4eba\u63d0\u4f9b\u3002<\/p>\n

\u516c\u53f8\u80a1\u6771\u548c\u975e\u767b\u8a18\u8b49\u5238\u6301\u6709\u4eba\u6709\u6b0a\u9078\u64c7\u516c\u53f8\u901a\u8a0a\u7684\u8a9e\u8a00\u7248\u672c\uff08\u4e2d\u6587\u6216\u82f1\u6587\uff09\u6216\u516c\u53f8\u901a\u8a0a\u7684\u63a5\u6536\u65b9\u5f0f\uff08\u7d19\u8cea\u7248\u6216\u96fb\u5b50\u7248\uff09\u3002<\/span><\/td>\n<\/tr>\n

3.3<\/strong><\/td>\n\u7b26\u5408\u4e0a\u5e02\u898f\u5247\u7684\u516c\u544a\u53ca\u5176\u4ed6\u6587\u4ef6<\/strong><\/p>\n

\u672c\u516c\u53f8\u61c9\u6839\u64da\u4e0a\u5e02\u898f\u5247\u5728\u806f\u4ea4\u6240\u7db2\u7ad9\u53ca\u6642\u767c\u4f48\u516c\u544a\uff08\u5982\u50f9\u683c\u654f\u611f\u4fe1\u606f\u3001\u516c\u53f8\u884c\u70ba\u53ca\u4ea4\u6613\u7b49\uff09\u53ca\u5176\u4ed6\u6587\u4ef6\uff08\u5982\u7d44\u7e54\u7ae0\u7a0b\u5927\u7db1\u53ca\u7ae0\u7a0b\u7d30\u5247\uff09\u3002<\/span><\/td>\n<\/tr>\n

3.4<\/strong><\/td>\n\u4f01\u696d\u7db2\u7ad9<\/strong><\/p>\n

\u00a0<\/strong>\u672c\u516c\u53f8\u7db2\u7ad9 (www.hansenergy.com) \u63d0\u4f9b\u6709\u95dc\u672c\u516c\u53f8\u7684\u8cc7\u6599\uff0c\u5305\u62ec\u8207\u80a1\u6771\u7684\u901a\u8a0a\u3002\u6b64\u5916\uff0c\u516c\u53f8\u7db2\u7ad9\u4e0a\u9084\u63d0\u4f9b\u516c\u544a\u3001\u8ca1\u52d9\u548c\u5176\u4ed6\u5831\u544a\u3002<\/p>\n

\u65bc\u806f\u4ea4\u6240\u7db2\u7ad9\u767c\u4f48\u5f8c\uff0c\u5c07\u76e1\u5feb\u65bc\u516c\u53f8\u7db2\u7ad9\u4e0a\u767c\u4f48\u516c\u53f8\u901a\u8a0a\u3002<\/p>\n

\u516c\u53f8\u7db2\u7ad9\u4e0a\u6709\u5c08\u9580\u520a\u767b\u516c\u53f8\u7ba1\u6cbb\u90e8\u5206\u3002\u8f09\u6709\u4f01\u696d\u7ba1\u6cbb\u5831\u544a\u53ca\u4f01\u696d\u7ba1\u6cbb\u6163\u4f8b\u4e26\u5b9a\u671f\u66f4\u65b0\u3002<\/p>\n

\u516c\u53f8\u7db2\u7ad9\u9084\u63d0\u4f9b\u5ee3\u6cdb\u7684\u80a1\u6771\u4fe1\u606f\uff0c\u5305\u62ec\u4f46\u4e0d\u9650\u65bc\u8ca1\u52d9\u6458\u8981\u3001\u80a1\u50f9\u3001\u65b0\u805e\u7a3f\uff0c\u4ee5\u53ca\u5c07\u80a1\u6771\u93c8\u63a5\u81f3\u5305\u542b\u672c\u516c\u53f8\u9644\u5c6c\u516c\u53f8\u4fe1\u606f\u7684\u7db2\u9801\u3002<\/span><\/td>\n<\/tr>\n

3.5<\/strong><\/td>\n\u80a1\u6771\u67e5\u8a62<\/strong><\/p>\n

\u80a1\u6771\u53ef\u5c07\u5f7c\u7b49\u4e4b\u67e5\u8a62\u6216\u8981\u6c42\u5411\u672c\u516c\u53f8\u8463\u4e8b\u6703\u4ee5\u66f8\u9762\u65b9\u5f0f\u5bc4\u81f3\u672c\u516c\u53f8\u5728\u9999\u6e2f\u7684\u4e3b\u8981\u71df\u696d\u5730\u5740\uff0c\u6216\u4ee5\u96fb\u90f5\u65b9\u5f0f\u767c\u9001\u5982\u4e0b\uff1a<\/p>\n

\u5730\u5740\uff1a\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u9999\u6e2f\u7063\u4ed4\u6e2f\u7063\u905325\u865f\u6d77\u6e2f\u4e2d\u5fc326\u6a132608\u5ba4<\/p>\n

\uff08\u8a3b\u660e\u516c\u53f8\u79d8\u66f8\u6536\uff09<\/p>\n

\u96fb\u5b50\u90f5\u4ef6\uff1a\u00a0\u00a0\u00a0\u00a0\u00a0 info@hansenergy.com.hk<\/a><\/p>\n

\u80a1\u6771\u53ca\u6295\u8cc7\u4eba\u58eb\u53ef\u96a8\u6642\u8981\u200b\u200b\u6c42\u53d6\u5f97\u672c\u516c\u53f8\u7684\u8cc7\u6599\uff0c\u524d\u63d0\u662f\u8a72\u7b49\u8cc7\u6599\u5c6c\u53ef\u516c\u958b\u3002<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][vc_column_text]<\/p>\n

4. \u80a1\u6771\u96b1\u79c1<\/strong><\/h4>\n

\u672c\u516c\u53f8\u6df1\u77e5\uff0c\u4fdd\u8b77\u500b\u4eba\u8cc7\u6599\u662f\u7dad\u8b77\u80a1\u6771\u4fe1\u4efb\u7684\u57fa\u790e\u3002\u672c\u516c\u53f8\u81f4\u529b\u65bc\u6309\u7167\u9069\u7528\u7684\u8cc7\u6599\u4fdd\u8b77\u6cd5\u4fdd\u8b77\u5176\u500b\u4eba\u8cc7\u6599\u3002\u9664\u6cd5\u5f8b\u898f\u5b9a\u5916\uff0c\u672a\u7d93\u80a1\u6771\u540c\u610f\uff0c\u672c\u516c\u53f8\u4e0d\u6703\u62ab\u9732\u80a1\u6771\u8cc7\u6599\u3002<\/p>\n

 <\/p>\n

 <\/p>\n

\u8463\u4e8b\u6703\u65bc\u4e8c\u96f6\u4e8c\u4e8c\uf98e\u5341\u6708\u4e8c\u5341\u65e5\u6279\u51c6<\/strong>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"

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