Zheng Quan Zhi Xing·2025-03-27 16:47Core Viewpoint - The independent director of China Communications Construction Company (CCCC) has fulfilled responsibilities diligently in 2024, ensuring the protection of the company's overall interests and the legal rights of minority shareholders through active participation in decision-making and supervision [1]. Group 1: Basic Information - The independent director served on the fifth board of directors and various committees, with no conflicts affecting independence during the reporting period [1]. - The director attended 14 board meetings and 20 committee meetings, reviewing a total of 65 proposals, all of which received approval votes [1][2]. Group 2: Attendance and Participation - The independent director attended all shareholder meetings and provided professional opinions without raising objections [2]. - Participation in specialized committee meetings included 20 meetings with 47 proposals reviewed, contributing to informed decision-making [2]. Group 3: Communication and Oversight - The independent director attended five special meetings, reviewing significant matters such as related party transactions and financial reports, issuing 12 independent opinions [4]. - Engaged in communication with internal and external audit institutions, reviewing financial conditions and internal control systems, and ensuring compliance with auditing standards [4][6]. Group 4: Recommendations to Management - Recommendations were made regarding the company's internationalization strategy, emphasizing the need for clear goals, innovative management systems, and talent development [6]. Group 5: Key Focus Areas - The independent director closely monitored related party transactions, ensuring compliance with legal regulations and fair practices [7]. - Reviewed the company's external guarantees and fund usage, confirming no violations were present [8]. - Evaluated financial disclosures and internal controls, finding them to be accurate and complete [8]. Group 6: Financial and Audit Oversight - The independent director supported the reappointment of Ernst & Young as the company's auditor for 2024, affirming the quality and objectivity of their audit services [9]. - The profit distribution plan for 2023 and the interim dividend for 2024 were deemed reasonable and aligned with legal requirements, ensuring investor returns [9]. Group 7: Overall Evaluation - The independent director emphasized the commitment to uphold the interests of the company and its shareholders, particularly minority shareholders, while contributing to the company's high-quality development [10].