GW COMPOS(300699) 证券之星·2025-03-31 09:26Core Viewpoint - The independent director of Weihai Guangwei Composite Materials Co., Ltd. has provided a detailed report on their performance in 2024, emphasizing adherence to legal regulations and commitment to safeguarding shareholder interests [1]. Group 1: Independent Director's Basic Information - The independent director, Ms. Bian Wenfeng, has a PhD and extensive academic experience, with no conflicts of interest with the company or its major shareholders [1]. Group 2: Attendance and Participation - The independent director attended two board meetings in person and one via communication, actively participating in discussions and voting on all agenda items, confirming that all meetings were conducted legally and complied with regulations [2]. - The independent director served on various committees, including the remuneration and assessment committee, and contributed to discussions on strategic matters [2]. Group 3: Communication with Internal Auditors and Shareholders - The independent director engaged with internal audit teams and accounting firms to ensure proper oversight during the annual report preparation and audit processes [3]. - Communication with minority shareholders was prioritized, addressing their concerns regarding company operations and decision-making [3]. Group 4: Focus on Related Transactions and Reporting - The company approved related party transactions in board meetings, ensuring that these transactions did not harm the interests of the company or its shareholders, with non-related directors voting on these matters [4]. - The company complied with disclosure requirements, timely publishing semi-annual and quarterly reports that accurately reflected its financial status and operational activities [5]. Group 5: Overall Evaluation and Recommendations - The independent director emphasized the importance of maintaining communication with the board and management, advocating for the interests of minority shareholders and contributing to the company's governance and operational standards [5].