EASPRING(SZ:300073) Zheng Quan Zhi Xing·2025-03-31 12:26Core Viewpoint - The independent director of Beijing Dangsheng Material Technology Co., Ltd. reports on the company's governance and strategic direction, emphasizing the importance of protecting shareholder rights and maintaining technological leadership in the lithium battery cathode materials industry [2][3]. Meeting Attendance - The independent director attended 16 important meetings since April 2024, including board meetings and shareholder meetings, without any absences or delegations [2]. - All board resolutions were approved without dissent, ensuring the protection of all shareholders, particularly minority shareholders [2]. Strategic and Sustainable Development Committee - The independent director actively participated in the Strategic and Sustainable Development Committee, providing insights on technology product development and market diversification [2]. - Recommendations were made to focus on emerging technologies such as lithium-rich manganese-based and non-metallic cathodes, as well as the application of artificial intelligence in research [2][3]. Company Investigation - The independent director conducted site visits to the company's technology research center to better understand its advanced products and technologies [3]. - The company is encouraged to adopt an "innovation-driven, technology-leading" development philosophy to maintain its competitive edge in the market [3]. Investor Rights Protection - The independent director monitored the company's operational status and ensured compliance with information disclosure regulations to protect shareholder interests [3][4]. - Emphasis was placed on timely and accurate information disclosure to safeguard the rights of shareholders and market investors [3]. Knowledge Enhancement - The independent director committed to continuous learning of relevant laws and regulations to effectively fulfill supervisory responsibilities [4]. - Adherence to guidelines for independent directors was maintained, ensuring the provision of objective and independent opinions on board proposals [4]. Other Work Situations - No proposals were made to convene board meetings or to hire or dismiss accounting firms [5]. - There were no independent requests for external audit or consulting services [5].