Core Viewpoint - The independent director of Beijing Shenzhou Aerospace Software Technology Co., Ltd. has diligently fulfilled responsibilities in 2024, ensuring the protection of the interests of the company and its shareholders, particularly minority shareholders [1][7]. Independent Director's Basic Information - The independent director, Li Wenhua, has a strong academic and professional background, holding a doctoral degree and serving in various legal and academic roles since 1995 [1]. - Li has been an independent director for multiple companies, including Zhongcai Technology Co., Ltd. and Luoyang Rural Commercial Bank Co., Ltd. [1]. Independence Statement - Li meets the qualifications for an independent director, with no other positions in the company or its affiliates, and no direct or indirect stock ownership [2]. Annual Performance Overview - Li actively participated in board meetings and shareholder meetings, contributing to the decision-making process and ensuring the protection of shareholder interests [2]. - In 2024, Li attended all six board meetings and three shareholder meetings, demonstrating full engagement [3]. Committee Participation - As the convener of the Compensation and Assessment Committee, Li attended all meetings of the committee, as well as all meetings of the Audit and Risk Committee [3]. Communication with Audit Teams - Li maintained effective communication with both internal and external audit teams, ensuring the quality and fairness of the audit process [3]. Engagement with Minority Shareholders - Li actively communicated with minority investors to understand their concerns and protect their interests [3]. Company Operations and Management - Li conducted on-site visits to the company, maintaining communication with key management personnel to stay informed about operational dynamics [3]. Focus on Related Transactions - Li reviewed related transactions and confirmed that they adhered to fair pricing principles, ensuring no adverse impact on the company or its shareholders [4]. Financial Reporting Oversight - Li monitored the financial reports and internal control evaluations, confirming their compliance with Chinese accounting standards and legal requirements [4]. Audit Firm Appointment - The company appointed Rongcheng Accounting Firm as the auditing agency for 2024, with Li approving the selection after thorough evaluation [5]. Overall Evaluation and Recommendations - Li emphasized the importance of maintaining the rights of all shareholders, particularly minority shareholders, and committed to providing constructive suggestions for the company's sustainable development [7].
航天软件: 航天软件2024年度独立董事述职报告（李文华）