日盈电子: 2024年度独立董事述职报告（王文凯）

Core Viewpoint - The independent director of Jiangsu Riying Electronics Co., Ltd. has reported on the performance of duties for the year 2024, emphasizing adherence to legal regulations and commitment to protecting the interests of all shareholders, particularly minority shareholders [2][12]. Group 1: Basic Information - The independent director, Wang Wenkai, has a background in accounting and has held various positions in accounting firms since 1988, currently serving as a partner at Jiangsu Notarization Tianye Accounting Firm [2][3]. - Wang Wenkai has been an independent director for Jiangsu Riying Electronics since January 2019 and also serves as an independent director for other companies [2]. Group 2: Independence and Responsibilities - The independent director confirms independence from the company and its major shareholders, ensuring objective judgment without conflicts of interest [3]. - Throughout the reporting period, the independent director attended all board meetings and shareholder meetings, actively participating in discussions and decision-making processes [4][5]. Group 3: Communication and Oversight - The independent director maintained effective communication with the internal audit team and accounting firms, ensuring the integrity of audit results and internal controls [6][7]. - Regular interactions with minority shareholders were conducted to gather feedback and protect their rights, emphasizing transparency and accountability [6][8]. Group 4: Key Focus Areas - No significant related party transactions occurred during the reporting period, and the company did not engage in external guarantees or misuse of funds [9]. - The company adhered to regulations regarding the use of raised funds, ensuring compliance with legal requirements [9]. - The independent director monitored the company's information disclosure practices, confirming that they met legal standards for accuracy and timeliness [11]. Group 5: Overall Evaluation and Future Plans - The independent director plans to continue fulfilling responsibilities diligently, focusing on corporate governance, high-quality development, and protecting shareholder interests in the upcoming year [12].