金健米业: 金健米业独立董事2024年度述职报告（凌志雄）

Core Viewpoint - The independent director of Jin Jian Rice Industry Co., Ltd. has provided a report on their performance for the year 2024, highlighting adherence to governance standards and the fulfillment of responsibilities in a diligent manner [1]. Personal Background - The independent director, Ling Zhixiong, has a Master's degree in economics and extensive experience in teaching and management roles within various educational institutions and companies [1]. Independence Status - The independent director confirms their independence, stating no other positions held that could affect their judgment, and compliance with relevant regulations ensuring independent decision-making [1]. Attendance and Participation - In the reporting period, the board held 19 meetings and 1 annual general meeting, with the independent director attending all meetings and exercising voting rights independently [1][2]. Governance and Decision-Making - The independent director emphasized the importance of independent judgment in decision-making processes, contributing to the governance structure and ensuring the protection of minority shareholders' interests [3][4]. Communication and Oversight - The company has maintained effective communication channels with the independent director, facilitating discussions on operational conditions and strategic planning [3]. Related Transactions - The independent director reviewed and approved related party transactions, ensuring compliance with regulations and that they serve the interests of all shareholders [4][5]. Internal Control and Audit - The independent director has assessed the internal control systems and confirmed their compliance with legal requirements, ensuring the integrity of financial reporting [5][6]. Management Changes - The company has undergone management changes, with new appointments made to ensure alignment with operational needs and governance standards [6]. Overall Assessment - The independent director has committed to continuing diligent oversight and enhancing their professional capabilities to better serve the interests of shareholders, particularly minority shareholders [6].