星网锐捷: 独立董事述职报告（郑相涵）

Core Viewpoint - The independent director's report highlights the diligent performance and adherence to legal and regulatory requirements by the independent director, ensuring the protection of the company's and shareholders' interests, particularly those of minority shareholders [1][6][11]. Group 1: Independent Director's Background - The independent director, Zheng Xianghan, holds a PhD and is recognized as a top talent in Fujian Province, with extensive experience in academia and industry [1]. - Zheng has been involved in various roles, including independent director positions in multiple companies and leadership in academic societies, contributing to numerous research projects and publications [1]. Group 2: Independence and Attendance - The independent director confirms independence as per regulatory requirements, with no factors affecting this independence during the reporting period [2]. - Attendance records show that the independent director participated in 10 board meetings and 5 shareholder meetings, demonstrating active engagement in corporate governance [2][3]. Group 3: Committee Involvement - The independent director actively participated in various board committees, including the Strategy Committee and the Compensation and Assessment Committee, providing guidance on strategic execution and compensation matters [3][4]. - The independent director supported the approval of significant transactions, including equity transfers and related party transactions, ensuring compliance with governance standards [4][7]. Group 4: Communication and Oversight - The independent director maintained communication with internal audit and accounting firms to ensure objective and fair audit results [4]. - Regular interactions with minority shareholders were conducted to uphold their rights and interests, ensuring independent judgment free from major shareholders' influence [5][6]. Group 5: Financial Oversight - The independent director reviewed and confirmed the accuracy of financial reports, including quarterly and annual reports, ensuring transparency and accountability in financial disclosures [7][8]. - The internal control evaluation report was deemed comprehensive and effective, supporting the company's sustainable operations [8]. Group 6: Recommendations and Future Actions - The independent director emphasized the importance of continued diligence in fulfilling responsibilities and maintaining effective communication with the board and management [11]. - Recommendations for ongoing improvement in governance practices were made to further protect the interests of all shareholders, especially minority shareholders [11].