HIG(SZ:000548) Zheng Quan Zhi Xing·2025-04-02 11:55Group 1 - The independent director, Zhou Fusheng, has diligently fulfilled his responsibilities in accordance with relevant laws and regulations, actively participating in company meetings and providing independent opinions to protect the interests of shareholders, especially minority shareholders [1][2][4] - Zhou Fusheng holds a master's degree in philosophy and has extensive experience in legal and governance roles, currently serving as a senior partner at a law firm and as an independent director for Hunan Investment Group [1][2] - In 2024, Zhou confirmed his independence by not holding any other positions within the company or its major shareholders, ensuring no conflicts of interest [2][3] Group 2 - Zhou actively participated in various board meetings and committees, including the audit committee, nomination committee, and strategic committee, providing professional advice and voting in favor of all proposals without dissent [3][4] - The company has maintained compliance with information disclosure regulations, ensuring transparency and protecting investors' rights [6][7] - The company proposed a cash dividend distribution plan for the 2023 fiscal year, amounting to 0.90 yuan per share, totaling approximately 44.93 million yuan, which was approved by shareholders [6][7] Group 3 - The company has engaged in related party transactions and external guarantees, ensuring that these do not harm the interests of non-affiliated shareholders and comply with legal requirements [5][6] - The appointment of the auditing firm, Zhongshun Zhonghuan, for the 2024 fiscal year was approved following proper procedures, ensuring compliance with regulations [7] - Zhou emphasized the importance of internal controls and governance, advocating for the protection of shareholder interests and the promotion of company development [4][6]