Sytech(600183) 证券之星·2025-03-28 16:29Core Viewpoint - The independent directors of Guangdong Shengyi Technology Co., Ltd. have diligently fulfilled their responsibilities in 2024, ensuring the protection of the interests of the company and its shareholders, particularly minority shareholders [1][10]. Independent Directors' Basic Information - Du Jiajue is a practicing lawyer in Hong Kong and the UK, with extensive experience in various legal and corporate governance roles [1]. - Li Shuhua holds a PhD in accounting and has served in significant positions within the China Securities Regulatory Commission and as chairman of multiple companies [2]. Attendance at Meetings - Du Jiajue attended all 4 board meetings in 2024, while Li Shuhua attended 6 out of 6 meetings before his departure in June 2024 [3][4]. Participation in Committees - Li Shuhua participated in the remuneration committee meetings 2 times and the nomination committee meetings 2 times, actively engaging in discussions regarding executive compensation and candidate qualifications [4][5]. - Du Jiajue attended 1 independent director meeting focused on related party transactions [5]. Communication with Shareholders - The independent directors maintained open communication with minority shareholders, ensuring their opinions were considered in decision-making processes [5][6]. Internal Control and Audit - The company conducted a self-evaluation of its internal control systems, which were found to be effective and compliant with regulatory requirements [7][8]. - The independent directors engaged in discussions with internal audit and accounting firms to ensure the objectivity of audit results [5][8]. Related Party Transactions - The independent directors reviewed related party transactions, confirming that they did not harm the interests of the company or minority shareholders [6][9]. Financial Reporting and Compliance - The company’s financial reports were deemed fair and comprehensive, with no significant discrepancies noted [6][9]. - The independent directors ensured compliance with legal and regulatory requirements regarding information disclosure [10]. Overall Evaluation and Future Recommendations - The independent directors have positively contributed to the company's governance and decision-making processes, with plans to continue providing constructive advice in the future [10][11].