台基股份: 2024年度独立董事述职报告（余宁梅）

Core Points - The independent director of Hubei Taiji Semiconductor Co., Ltd. has reported on the fulfillment of duties, emphasizing the protection of the interests of the company and its shareholders, particularly minority shareholders [1][7] - The independent director has maintained independence and complied with relevant regulations throughout the reporting period [1][2] Group 1: Attendance and Voting - The company held 8 board meetings and 3 shareholder meetings during the year, with the independent director attending all board meetings and two shareholder meetings [1][2] - All proposals submitted to the board were reviewed carefully, and the independent director voted in favor of all items without raising objections [2][3] Group 2: Committee Participation - The independent director participated in the audit committee, reviewing the company's periodic reports, fund usage, and internal control evaluations, ensuring diligent oversight [2][3] - The independent director also engaged in the remuneration and assessment committee, overseeing the execution of the remuneration system and evaluating the performance of senior management [2][3] Group 3: Communication and Oversight - Active communication was maintained with internal audit institutions and accounting firms to supervise audit work and internal control systems [3][4] - The independent director conducted on-site inspections of the company's operations, focusing on production, R&D, and internal controls [4][5] Group 4: Investor Protection - The independent director emphasized the importance of accurate and timely financial disclosures to protect shareholder interests [4][5] - The company adhered to legal requirements for financial reporting, ensuring transparency and compliance in its disclosures [5][6] Group 5: Key Focus Areas for 2024 - The independent director highlighted the importance of financial reporting and internal control evaluations, ensuring compliance with relevant laws and regulations [5][6] - The company plans to appoint Beijing Dehao International Accounting Firm as the auditor for the 2024 fiscal year, ensuring professional capability and investor protection [6][7] - The company completed the election of the sixth board of directors and the appointment of senior management, ensuring all candidates met the necessary qualifications [6][7]