冀东装备: 独立董事年度述职报告

Core Viewpoint - The independent directors of Tangshan Jidong Equipment Engineering Co., Ltd. have diligently fulfilled their responsibilities in accordance with relevant laws and regulations, actively participating in meetings and conducting research to enhance corporate governance and protect the rights of minority shareholders [1][9][18]. Group 1: Independent Director Overview - The company has maintained a composition of independent directors exceeding one-third of the board, including a professional accountant, meeting legal requirements [2][19]. - The independent directors have been elected for consecutive terms, demonstrating stability in governance [1][18]. Group 2: Meeting Attendance and Participation - The independent directors attended all board meetings and shareholder meetings during the reporting period, actively engaging in discussions and decision-making processes [2][19]. - They have maintained communication with management and external professionals to ensure informed decision-making [10][19]. Group 3: Professional Committee Activities - Independent directors serve on various committees, including the Audit Committee and the Remuneration and Assessment Committee, where they oversee significant corporate matters and ensure compliance with governance standards [11][21]. - The Audit Committee has conducted thorough reviews of financial reports and internal controls, ensuring transparency and accountability [11][32]. Group 4: Investor Rights Protection - The independent directors have taken measures to protect the rights of investors, particularly minority shareholders, by ensuring effective communication and information disclosure [7][16]. - They have supervised the company's information disclosure practices to comply with legal standards, thereby safeguarding investor interests [8][16]. Group 5: Other Responsibilities - The independent directors have engaged in ongoing education regarding relevant laws and regulations to enhance their governance capabilities [27][34]. - They have expressed gratitude for the support received from the board and management in fulfilling their duties [35].