Core Viewpoint - The independent director of Shanghai Fuzhi Environmental Technology Co., Ltd. has actively fulfilled responsibilities in accordance with relevant laws and regulations, ensuring the protection of shareholders' rights, especially those of minority shareholders [1][2]. Independent Director's Basic Information - The independent director, Su Yong, holds a Ph.D. in economics and has extensive experience in management and consulting roles [1]. - Su Yong has served as an independent director for multiple companies and has a strong academic background, including positions at Fudan University [1]. Attendance and Participation - During the tenure, the independent director attended all three board meetings and three shareholder meetings, demonstrating a commitment to active participation [2]. - No instances of absence or dissenting votes were recorded, indicating full support for the board's proposals [2]. Committee Involvement - The independent director participated in the Strategic and ESG Committee, attending two out of three meetings, where significant topics such as the establishment of new branches and ESG reports were discussed [3][4]. - The director maintained communication with internal and external audit institutions to ensure compliance and effective internal controls [4][5]. Communication with Minority Shareholders - The independent director engaged with minority shareholders through attendance at shareholder meetings, addressing their concerns and suggestions [5]. Key Focus Areas - No related party transactions occurred during the reporting period, and there were no changes or waivers of commitments by the company or related parties [6]. - The financial reports and internal control evaluations were deemed accurate and compliant with accounting standards, with no significant misstatements identified [6][7]. Audit Firm Engagement - The company appointed Tianjian Accounting Firm as the auditor for the 2024 fiscal year, following a thorough evaluation of its qualifications and independence [7][8]. Overall Evaluation and Recommendations - The independent director emphasized the importance of diligent and objective participation in decision-making processes, contributing to the company's governance and the protection of shareholder interests [12].
复洁环保: 2024年度独立董事述职报告（苏勇-届满离任）