湖南投资: 独立董事年度述职报告

Core Viewpoint - The independent director of Hunan Investment Group Co., Ltd. has diligently fulfilled responsibilities, ensuring the protection of the interests of the company and its shareholders, particularly minority shareholders [1][2]. Independent Director's Basic Information - The independent director, Tang Hong, holds a master's degree in economics and is a professor of accounting, with extensive experience in accounting firms and as an independent director for multiple companies [1]. Independent Director's Annual Performance Overview - The independent director attended 7 board meetings and 1 shareholders' meeting in 2024, voting in favor of all proposals presented [2][3]. - The independent director chaired 6 audit committee meetings, 2 nomination committee meetings, and 1 remuneration and assessment committee meeting, consistently voting in favor of all proposals [3][4]. Communication with Internal Audit and Accounting Firms - The independent director engaged in discussions with the internal audit team and the annual audit accounting firm to stay informed about the audit plans and results, fulfilling the responsibilities of the independent director [4][5]. Focus on Investor Rights - The independent director reviewed all board proposals thoroughly, ensuring independent and objective judgments to protect the rights of minority shareholders [5][6]. Key Focus Areas for the Year - The independent director approved the 2024 annual related party transaction proposals, ensuring no harm to the company or non-related shareholders [6]. - The independent director confirmed that the company provided legal and compliant guarantees for real estate projects, with no adverse effects on operations [6]. - The company disclosed its 2023 annual report and quarterly reports for 2024, all approved by the board and supervisory committee [7]. - The company proposed a cash dividend of 0.90 yuan per 10 shares for the 2023 fiscal year, totaling approximately 44.93 million yuan, which was approved by the shareholders' meeting [7][8]. Overall Evaluation and Recommendations - The independent director emphasized the importance of adhering to laws and regulations while actively participating in decision-making processes to enhance corporate governance and protect shareholder interests [8].