西典新能: 独立董事2024年度述职报告（张开鹏）

Core Viewpoint - The independent director of Suzhou Xidian New Energy Electric Co., Ltd. has diligently fulfilled responsibilities and obligations in accordance with relevant laws and regulations, ensuring the protection of the company's and public shareholders' rights [1][9]. Group 1: Basic Information - The independent director, Zhang Kaipeng, has extensive experience in management roles across various companies, including Schneider Electric and NVC Lighting [1][2]. - Zhang has been serving as an independent director since November 2021 and was re-elected in November 2024, demonstrating a solid understanding of the operations of listed companies [2]. Group 2: Annual Performance Overview - During the reporting period, the independent director actively participated in board meetings and shareholder meetings, maintaining close communication with the company and ensuring objective decision-making [3][4]. - The independent director attended all board meetings and did not miss any meetings without valid reasons, reflecting a commitment to the role [4]. Group 3: Key Focus Areas - The independent director reviewed and approved financial reports and internal control evaluations, ensuring compliance with legal requirements and accurate financial representation [5][6]. - The independent director participated in the evaluation of the auditing firm, concluding that the firm met the necessary qualifications and standards for conducting audits [6]. - The independent director also assessed the qualifications of candidates for the second board and senior management, confirming their suitability for their roles [7][8]. Group 4: Overall Evaluation - The independent director has effectively fulfilled duties and obligations, providing constructive opinions to the board and safeguarding the interests of the company and its shareholders [9].