丰华股份: 重庆丰华（集团）股份有限公司2024年度独立董事述职报告（冉茂盛、王建军、戴薇）

Independent Director Overview - The independent director strictly adheres to regulations such as the "Management Measures for Independent Directors of Listed Companies" and actively participates in board meetings, providing independent and objective opinions to promote the company's healthy development and protect the interests of all shareholders, especially minority shareholders [1][8][25] Independent Director's Work Experience - The independent director has a strong professional background, having served in various roles including as a professor and independent director in other companies, which enhances their ability to contribute effectively to the board [1][9][17] Meeting Attendance - The independent director attended all required board meetings and committee meetings, demonstrating a commitment to fulfilling their responsibilities [3][10][20] Committee Involvement - The independent director holds positions in several committees, including the Audit Committee and the Compensation and Assessment Committee, actively participating in discussions and decision-making processes [3][11][12][21] Focus on Key Issues - The independent director closely monitors related party transactions and ensures compliance with legal regulations, affirming that such transactions are conducted at fair prices and do not harm the company's independence or the interests of minority shareholders [5][14][22] Compliance and Reporting - The company adheres to legal and regulatory requirements in preparing and disclosing annual and quarterly reports, ensuring that the information accurately reflects the company's operational and financial status [14][23] Internal Control and Audit - The company has established a robust internal control system, and the independent director supports the selection of qualified audit firms to ensure compliance and protect shareholder interests [6][15][24] Overall Evaluation - The independent director emphasizes the importance of communication and collaboration with other board members and management to enhance decision-making capabilities and maintain the company's stable operation [16][25]