航材股份: 2024年度独立董事述职报告-黄进

Core Viewpoint - The independent director of Beijing Aeronautical Materials Research Institute Co., Ltd. has diligently fulfilled responsibilities in 2024, ensuring the protection of shareholders' rights, especially those of minority shareholders, while maintaining independence and oversight [1][2]. Group 1: Independent Director's Basic Information - The independent director, Huang Jin, has a strong academic background with a Ph.D. and has held various significant positions in universities and companies [1]. - There are no conflicts affecting independence, as the director does not hold shares in the company and has no undisclosed benefits from the company or its major shareholders [1]. Group 2: Attendance and Participation - The board held 6 meetings and 3 shareholder meetings during the reporting period, with the independent director attending all meetings [2]. - The independent director reviewed meeting materials thoroughly and voted in favor of all board proposals, demonstrating a commitment to due diligence [2]. Group 3: Committee Involvement - The independent director served as the chair of the Nomination Committee and a member of the Audit Committee, attending all meetings of both committees [3]. - The Nomination Committee met 3 times, and the Audit Committee met 8 times, with the independent director actively participating in all sessions [3]. Group 4: Independent Director Responsibilities - The independent director attended all specialized meetings and conducted pre-audits on related party transactions, fulfilling responsibilities effectively [4]. - There were no instances of hiring external consultants or calling for extraordinary shareholder meetings during the reporting period [4]. Group 5: Communication and Support - The company provided timely support and communication regarding development plans and major issues, facilitating the independent director's work [5]. - The independent director maintained active communication with internal audit institutions and external auditors to ensure objective and fair audit results [5]. Group 6: Focus on Key Issues - The independent director reviewed related party transactions, confirming they were conducted fairly and did not harm the interests of the company or minority shareholders [6]. - The company adhered to commitments made, with no changes or waivers reported during the period [6]. Group 7: Financial Oversight - The independent director monitored the financial reports and internal control evaluations, finding them to be accurate and compliant with regulations [7]. - The appointment of the external auditor was approved, with the independent director affirming the auditor's qualifications and independence [7]. Group 8: Management Appointments - The independent director supported the appointment of the new financial director, confirming compliance with legal and regulatory requirements [8]. - The company did not make any changes to accounting policies or significant errors during the reporting period [8]. Group 9: Overall Evaluation - The independent director has effectively contributed to the company's governance and development, utilizing expertise to provide constructive suggestions and protect shareholder interests [9].