Daqian(SH:603955) Zheng Quan Zhi Xing·2025-03-26 13:25Core Viewpoint - The independent director's report highlights the diligent and responsible execution of duties, emphasizing the importance of maintaining the interests of all shareholders, particularly minority shareholders, while ensuring compliance with relevant laws and regulations [1][10]. Group 1: Independent Director's Background - The independent director, He Yiqi, has a strong academic background with a doctorate and experience in accounting and finance, previously holding positions in various educational institutions and companies [1]. - He Yiqi has been serving as an independent director since September 2023 and meets the qualifications required by relevant regulations [1]. Group 2: Attendance and Participation - He Yiqi attended all 9 board meetings and participated in 5 shareholder meetings during the reporting period, demonstrating commitment to the role [2]. - All proposals reviewed during board meetings were supported, with no objections raised, indicating a consensus on the decisions made [2]. Group 3: Committee Involvement - He Yiqi served as the chair of the Audit Committee and a member of the Nomination Committee, attending all required meetings and actively participating in discussions regarding financial reports and key management decisions [3][4]. Group 4: Communication and Oversight - The company maintained effective communication with the independent director, facilitating timely access to necessary information for informed decision-making [5]. - Regular interactions with internal audit and accounting firms were conducted to ensure compliance and oversight of financial practices [6][8]. Group 5: Engagement with Minority Shareholders - The independent director engaged with minority shareholders through meetings and Q&A sessions, addressing their concerns and ensuring their interests were represented [7]. Group 6: Training and Development - Continuous professional development was pursued through various training programs focused on compliance and governance, enhancing the independent director's ability to fulfill responsibilities effectively [6]. Group 7: Key Focus Areas - The independent director closely monitored significant issues, including the exemption of voluntary share lock-up commitments and the review of annual reports, ensuring that all actions aligned with shareholder interests and regulatory requirements [9][7]. Group 8: Overall Evaluation - The independent director's performance was characterized by objectivity and independence, contributing constructively to board decisions and promoting sound governance practices [10].