智慧农业: 独立董事述职报告（李家强）

Core Viewpoint - The independent director of Jiangsu Nonghua Smart Agriculture Technology Co., Ltd. has fulfilled responsibilities in accordance with relevant laws and regulations, ensuring the protection of the company's and shareholders' interests, particularly those of minority shareholders [1][8]. Group 1: Independent Director's Basic Information - The independent director, Li Jiaqiang, has a strong professional background, including previous roles at Tsinghua University and current positions as an independent director at two companies [1]. - There are no circumstances affecting the independence of the director, as he does not hold any other positions within the company or its subsidiaries, nor does he provide any financial or legal services to the company [1]. Group 2: Attendance and Participation - The independent director attended all board and shareholder meetings without any absences, actively participating in discussions and voting on all proposals [2]. - He served as the chairman of the Compensation and Assessment Committee and a member of the Audit Committee, participating in meetings and fulfilling his responsibilities diligently [2][3]. Group 3: Communication and Oversight - The independent director engaged in regular communication with the company's management and participated in various meetings to oversee the company's operations and financial status [4]. - He maintained communication with internal audit institutions and accounting firms, reviewing audit reports and ensuring compliance with internal controls [4]. Group 4: Key Focus Areas - The independent director closely monitored related party transactions, ensuring that they did not harm the interests of minority shareholders and complied with legal regulations [5]. - The company adhered to legal requirements for financial reporting, accurately disclosing financial data and internal control evaluations [6]. - The independent director reviewed and approved the appointment of the auditing firm and the hiring of senior management, ensuring their qualifications and compliance with company policies [7]. Group 5: Overall Evaluation and Recommendations - The independent director provided valuable suggestions from various professional perspectives, contributing to the company's governance and operational compliance [8]. - The company’s board and management supported the independent director's duties, ensuring a conducive environment for fulfilling his responsibilities [8].