中航西飞: 独立董事2024年度述职报告（魏云锋）

Core Viewpoint - The independent director of AVIC Xi'an Aircraft Industry Group Co., Ltd. reports on the performance of duties for the year 2024, emphasizing adherence to legal regulations and commitment to protecting the interests of all shareholders, particularly minority shareholders [1][3]. Group 1: Independent Director's Background and Independence - The independent director, Wei Yunfeng, has a strong professional background in accounting and has held various significant positions in accounting firms [1]. - The independent director confirms independence from the company and its major shareholders, ensuring no conflicts of interest exist [2][3]. Group 2: Attendance and Participation - The independent director attended 3 shareholder meetings and participated in the approval of 18 resolutions, with no objections raised during the voting process [3][5]. - The independent director served as the chairman of the Audit and Risk Control Committee and participated in all required committee meetings, demonstrating active engagement in oversight functions [5][6]. Group 3: Communication and Support - The independent director maintained close communication with the internal audit department and accounting firms, ensuring the audit process was thorough and transparent [6][7]. - The company provided strong support to the independent director, facilitating access to necessary materials for informed decision-making [7][8]. Group 4: Key Focus Areas - The independent director reviewed related party transactions and confirmed that all transactions were fair and did not harm the interests of the company or its shareholders [8][9]. - The independent director participated in the approval of financial reports and internal control evaluations, ensuring compliance with legal standards [9][10]. - The independent director supported the appointment of new auditors and the hiring of senior management, confirming that all candidates met the necessary qualifications [10][12]. Group 5: Overall Evaluation - The independent director emphasized the importance of fulfilling duties with diligence and integrity, aiming to maximize the overall interests of the company and protect shareholder rights [13][14].