天源迪科: 2024年度独立董事述职报告（戴昌久）

Group 1 - The independent director of Shenzhen Tianyuan Dike Information Technology Co., Ltd. has fulfilled duties in accordance with relevant laws and regulations, ensuring the protection of shareholders' interests, especially those of minority shareholders [1][2][8] - The independent director, Dai Changjiu, has been in office since April 2022 and will serve until April 2025, with a background in law and extensive experience in legal practice [1][2] - The independent director has participated in training sessions to maintain independence and has not exceeded the limit of serving as an independent director for three listed companies [2][3] Group 2 - The independent director attended all board meetings and shareholder meetings, voting in favor of all proposals without raising objections [3][4] - Active participation in the audit committee meetings was noted, with a focus on reviewing impairment provisions and audit department work [4][5] - Communication with internal audit personnel and external auditors was conducted to ensure the integrity of the annual audit process and financial reporting [6][7] Group 3 - The independent director conducted on-site investigations and maintained close contact with other board members and management to understand the company's operational status and compliance with board resolutions [7][8] - Continuous efforts were made to enhance the protection of minority shareholders' rights through legal knowledge and monitoring of information disclosure practices [8][9] - The independent director expressed gratitude for the cooperation received from the management and committed to upholding responsibilities and providing strategic advice in the future [8][9]