n.n.store(600712) 证券之星·2025-03-27 16:36Core Viewpoint - The independent director of Nanning Department Store Co., Ltd. reports on the performance and responsibilities during the 2024 term, emphasizing adherence to legal regulations and commitment to protecting the interests of all shareholders, particularly minority shareholders [1][2]. Group 1: Basic Information - The independent director, Wei Zhihua, holds a doctorate in financial management and is a professor at Xiamen University. He will no longer serve as an independent director starting July 27, 2024, after completing a six-year term [1]. - The independent director confirms independence during the 2024 term, stating no influence from major shareholders or related parties, maintaining objective professional judgment [1]. Group 2: Performance Overview - The independent director attended all board meetings and participated in discussions, voting in favor of all proposals during the term [2]. - As the chairman of the audit committee, the independent director organized meetings to review significant matters, including the appointment of audit firms and the upgrade of company stores [2][3]. Group 3: Key Focus Areas - The independent director reviewed related party transactions, confirming compliance with legal regulations and ensuring fairness and integrity in transactions, protecting the interests of all shareholders [7]. - There were no instances of external guarantees or misuse of funds by controlling shareholders or related parties during the term [8]. - The independent director supported the nomination and appointment of board candidates, ensuring compliance with legal and regulatory requirements [8]. - The company did not distribute dividends for the 2023 fiscal year due to insufficient distributable profits, with the independent director affirming the appropriateness of this decision [9]. Group 4: Communication and Training - The independent director engaged with minority shareholders through meetings and performance briefings, addressing their concerns and fulfilling the role of an independent director [5]. - The independent director participated in professional training to enhance decision-making and compliance capabilities, staying updated on relevant laws and market trends [5]. Group 5: Internal Control and Disclosure - The independent director supervised the company's internal control execution, reviewing the internal control evaluation report and confirming the adequacy of the internal control system [11]. - The company disclosed 33 announcements, including regular and temporary reports, ensuring transparency and compliance with disclosure regulations [10].