RIGOL(SH:688337) Zheng Quan Zhi Xing·2025-03-31 11:22Core Viewpoint - The independent director of Puyuan Precision Electric Technology Co., Ltd. has reported on the fulfillment of duties for the year 2023, emphasizing adherence to legal regulations and the company's charter while maintaining objectivity and independence in decision-making [1][2]. Group 1: Independent Director's Basic Information - The independent director, Qin Ce, has a strong academic background with a PhD from China University of Political Science and Law and extensive teaching experience [1]. - Qin Ce confirms independence by stating that neither he nor his immediate family holds any positions in the company or its affiliates, nor do they receive undisclosed benefits from the company or its major shareholders [1]. Group 2: Attendance and Participation - Qin Ce attended all four shareholder meetings and all eleven board meetings, demonstrating full participation without any absences [2]. - He actively contributed to discussions and voted in favor of all proposals, indicating a commitment to the company's governance [2]. Group 3: Key Focus Areas - The company successfully reappointed Deloitte Huayong as the auditing firm for 2024, ensuring compliance with relevant laws and regulations [3]. - Financial reports and internal control evaluations were found to be accurate and complete, reflecting the company's financial status and operational results [4]. - The company approved a stock incentive plan aimed at enhancing governance and aligning interests among shareholders and management, which was deemed compliant with legal standards [4][6]. Group 4: Communication and Collaboration - The independent director maintained effective communication with internal audit institutions and accounting firms to ensure objective audit results [5]. - The compensation for directors and senior management was reported to be reasonable and aligned with industry standards, adhering to legal and regulatory requirements [5]. Group 5: Mergers and Acquisitions - The company initiated a merger with Beijing Naishu Electronics Co., Ltd. in January 2024, receiving necessary approvals from regulatory bodies, ensuring compliance with legal frameworks [6]. Group 6: Overall Evaluation - The independent director's report highlights a commitment to integrity and diligence in fulfilling responsibilities, contributing positively to the board's decision-making and protecting the interests of all shareholders, particularly minority shareholders [6].