JINJIANG HOTELS(600754) 证券之星·2025-04-01 14:21Core Viewpoint - The independent director of Shanghai Jin Jiang International Hotel Co., Ltd. has diligently fulfilled his responsibilities, actively participating in board decisions and enhancing corporate governance to protect the interests of all shareholders, especially minority shareholders [1][23]. Group 1: Independent Director's Basic Information - The independent director, Liu Jiuping, has a diverse professional background, including roles in various technology and management positions in both domestic and international companies [1]. - Liu Jiuping currently holds multiple positions, including President of Shanghai Big Data Co., Ltd. and Director of Shanghai Digital Governance Research Institute [1]. Group 2: Independence and Participation - Liu Jiuping meets the independence requirements set forth by relevant regulations and has no relationships that could impair his objective judgment [2]. - During the reporting period, the company held 13 board meetings and 2 shareholder meetings, with Liu Jiuping attending all board meetings and participating actively in discussions [3][4]. Group 3: Committee Involvement - Liu Jiuping serves on the Nomination Committee and the Compensation and Assessment Committee, contributing to the oversight of these areas [5][6]. - He attended all four independent director meetings and actively participated in the discussions of the Audit, Risk Control and Compliance Committee, and other committees [5][6]. Group 4: Communication and Training - Liu Jiuping engaged in extensive communication with the management and external auditors regarding key financial matters, ensuring a thorough understanding of the company's operations and financial status [8][10]. - He participated in various training sessions to enhance his knowledge of corporate governance and compliance, including updates on the Company Law and anti-fraud measures [12]. Group 5: Key Focus Areas - Liu Jiuping closely monitored related party transactions, ensuring compliance with regulations and protecting the interests of minority shareholders [13][14]. - He reviewed the company's financial reports and internal control evaluations, confirming their accuracy and compliance with accounting standards [16][17]. Group 6: Financial and Governance Oversight - The company appointed KPMG Huazhen as the new auditor after 13 years with Deloitte, ensuring compliance with regulations regarding auditor rotation [17]. - Liu Jiuping supported the implementation of a new stock incentive plan aimed at aligning the interests of management with long-term company performance [19]. Group 7: Shareholder Returns - The company distributed cash dividends of RMB 5.00 per share for the 2023 fiscal year, totaling approximately RMB 535 million, which represents 53.41% of the net profit attributable to shareholders [20]. - The company also announced a mid-year dividend of RMB 1.20 per share for 2024, reflecting a commitment to shareholder returns [20]. Group 8: Overall Evaluation - Liu Jiuping has effectively fulfilled his role as an independent director, ensuring compliance with laws and regulations while advocating for the rights of minority shareholders [23].