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龙图光罩: 2024年独立董事述职报告(安丰伟)

Core Viewpoint - The independent director of Shenzhen Longtu Photomask Co., Ltd. has provided a report on the performance of duties for the year 2024, emphasizing the importance of maintaining independence and objectivity in decision-making processes to protect the interests of all shareholders, especially minority shareholders [1][2]. Group 1: Independent Director's Background and Independence - The independent director, Mr. An Fengwei, has a PhD in semiconductor integrated science and has held various academic and engineering positions, including a role at Panasonic Semiconductor [1]. - The independent director confirms that he holds no other positions within the company or its subsidiaries, ensuring compliance with independence requirements as per relevant regulations [2]. Group 2: Attendance and Participation in Meetings - The independent director attended all nine board meetings and all three shareholder meetings in 2024, actively participating in discussions and decision-making processes [2][3]. - All proposals presented during the meetings received approval from the independent director, with no objections or abstentions noted [3]. Group 3: Committee Responsibilities and Actions - The independent director serves on various committees, including the Audit Committee and the Nomination Committee, fulfilling responsibilities to oversee and ensure effective governance [3][4]. - The company has reappointed Zhongxinghua Accounting Firm as the auditor for 2024, with the decision being made in accordance with legal and regulatory requirements [4][5]. Group 4: Financial Oversight and Reporting - The independent director has closely monitored the company's financial reports and internal control evaluations, confirming their accuracy and compliance with Chinese accounting standards [7]. - There were no significant related party transactions or changes in commitments during the reporting period, indicating stable governance practices [6][7]. Group 5: Other Relevant Matters - The independent director has maintained regular communication with senior management to stay informed about the company's operational status and market conditions [6][9]. - The director has committed to ongoing education regarding relevant laws and regulations to enhance the protection of shareholder interests [6].