Core Viewpoint - The independent director of Zhejiang Guanghua Technology Co., Ltd. has fulfilled responsibilities diligently, ensuring the protection of the interests of all shareholders, especially minority shareholders, during the 2024 fiscal year [1][12]. Group 1: Independent Director's Basic Information - The independent director, Chu Guodi, has a legal background and extensive experience in various legal and corporate governance roles [1]. - The director has actively participated in all board meetings and shareholder meetings, contributing to discussions and decision-making processes [2][6]. Group 2: Independent Director's Annual Performance - The director attended all required board meetings and shareholder meetings, voting in favor of all resolutions without objections [2][3]. - The director has issued independent opinions on various matters, including related party transactions and financial reports, ensuring compliance with legal and regulatory standards [3][5][9]. Group 3: Key Focus Areas - The director closely monitored related party transactions, ensuring they align with the company's long-term plans and do not harm shareholder interests [7][8]. - The company has maintained its commitments without any changes or waivers during the reporting period [8][10]. - The financial reports and internal control evaluations were deemed accurate and reflective of the company's situation [9]. Group 4: Communication and Training - The director engaged in effective communication with internal audit institutions and accounting firms to enhance understanding of the company's financial status [5][6]. - Continuous learning and training were emphasized to improve the director's ability to fulfill responsibilities and protect investor interests [6][12]. Group 5: Overall Evaluation - The director's performance was characterized by diligence and professionalism, contributing to improved governance and decision-making within the company [12].
光华股份: 2024年度独立董事述职报告（褚国弟）