继峰股份: 继峰股份2024年度独立董事述职报告（谢华君）

Core Viewpoint - The independent director of Ningbo Jifeng Automotive Parts Co., Ltd. has diligently fulfilled responsibilities in accordance with relevant laws and regulations, ensuring the protection of the legal rights of all shareholders, particularly minority shareholders [1]. Group 1: Independent Director's Basic Information - The independent director possesses the required professionalism and independence, holding no other positions within the company or its shareholder units, ensuring objective and independent professional judgment [1]. - The independent director's qualifications include being a registered accountant, asset appraiser, and tax advisor, with current roles including independent director at the company and at Ningbo Top Group Co., Ltd. [1]. Group 2: Annual Performance of the Independent Director - The independent director attended all relevant meetings, including one audit committee meeting and one special meeting for independent directors, actively participating in discussions and providing reasonable suggestions [2]. - The independent director maintained effective communication with the management team and board secretary to understand the background of various proposals, ensuring that all decisions were made legally and effectively [2]. Group 3: Communication with Internal Audit and Accounting Firms - The independent director emphasized communication with the annual audit accounting firm, participating in meetings to discuss the annual audit plan and ensuring the audit work was conducted diligently [2][3]. Group 4: Communication with Minority Shareholders - The independent director engaged with investors during the 2024 semi-annual performance briefing and monitored inquiries from minority shareholders through various communication channels, ensuring their interests were protected [3]. Group 5: Company Cooperation with Independent Director - The company maintained close contact with the independent director, providing necessary support for effective performance of duties and ensuring compliance with regulatory requirements [2]. Group 6: Key Focus Areas of the Independent Director - The independent director closely monitored related party transactions during the reporting period, concluding that these transactions adhered to principles of openness and fairness, without harming the interests of the company or its shareholders [4]. - The independent director reviewed the company's financial reports and internal control evaluations, affirming their accuracy and compliance with relevant standards [5]. - The independent director approved the reappointment of the accounting firm, recognizing its professionalism and independence in conducting the audit [6]. Group 7: Overall Evaluation and Suggestions - The independent director emphasized the importance of maintaining independence and objectivity while participating in significant decision-making processes, contributing to the company's stable and compliant operations [6].