Core Viewpoint - The independent director of Youyan Semiconductor Silicon Materials Co., Ltd. reported on the fulfillment of duties in 2024, emphasizing adherence to legal regulations and the promotion of corporate governance and shareholder interests [1][8]. Independent Director's Basic Information - The board consists of 9 directors, with 4 independent directors, meeting legal requirements [2]. - The independent director has a strong academic background and has been serving since July 2023 [1][2]. Independent Director's Annual Performance Overview - The independent director attended all board meetings and voted in favor of all proposals, demonstrating diligence and responsibility [2][3]. - The independent director participated in various committee meetings, including one strategic committee meeting and two nomination committee meetings, reviewing multiple proposals [2][3]. Communication and Cooperation - The independent director maintained communication with the accounting firm regarding audit matters and engaged with minority shareholders during the annual meeting [3][4]. - The company management actively supported the independent director's work, providing necessary resources and timely information [4]. Key Focus Areas of Independent Director's Duties - The independent director reviewed related party transactions, ensuring fairness and compliance with regulations, concluding that no shareholder interests were harmed [5]. - There were no changes or waivers of commitments by the company or its shareholders during the reporting period [5]. - The company adhered to disclosure regulations, with financial reports reflecting true and fair financial conditions [6][7]. Overall Evaluation and Suggestions - The independent director contributed to corporate governance and decision-making fairness, protecting the interests of all shareholders, especially minority shareholders [8].
有研硅: 有研硅2024年度独立董事述职报告（孙根志华）