Group 1 - The independent director of Hunan Zhenghong Technology Development Co., Ltd. reported on the performance and responsibilities undertaken in 2024, emphasizing adherence to relevant laws and regulations [1][2][3] - The independent director, Wan Ping, has actively participated in board meetings and committees, contributing to discussions and decision-making processes [2][3] - The director has maintained communication with the management and ensured that the audit reports accurately reflect the company's situation, while also safeguarding against insider trading [3][5] Group 2 - The independent director has focused on understanding the company's operations, financial management, and compliance with board resolutions, while also monitoring related party transactions and financial disclosures [5][6] - The director has emphasized the importance of communication with minority shareholders, ensuring their interests are protected [3][6] - The independent director has not exercised special powers such as calling board meetings or hiring external auditors during the reporting period [6]
正虹科技: 独立董事2024年度述职报告(万平)