HBYH(000422) 证券之星·2025-04-02 11:55Core Viewpoint - The independent director of Hubei Yihua Chemical Co., Ltd. has reported on the performance of duties in 2024, emphasizing adherence to legal regulations and the importance of maintaining independence and diligence in decision-making processes [1][2][3]. Group 1: Independent Director's Basic Information - The independent director, Zhao Yang, has a strong professional background with experience in various investment and technology companies, currently serving as an independent director for multiple firms [1]. - Zhao Yang has confirmed that there are no factors affecting independence, complying with relevant regulations and not holding any other positions within the company or its subsidiaries [2]. Group 2: Annual Performance Overview - The independent director actively participated in board meetings, voting in favor of all proposals and attending shareholder meetings, demonstrating commitment to the company's governance [2]. - As the convener of the Compensation and Assessment Committee, the director organized and attended multiple meetings to review and approve the 2024 restricted stock incentive plan and related compensation proposals [3][4]. Group 3: Key Focus Areas - The independent director monitored related party transactions, ensuring that all proposals related to guarantees and asset sales were compliant and did not harm the interests of the company or its shareholders [8][9]. - The company has maintained transparency in financial reporting, timely disclosing annual and quarterly reports, which accurately reflect its financial status [9][10]. Group 4: Recommendations and Overall Evaluation - The independent director has emphasized the importance of fair and transparent related party transactions and accurate information disclosure, contributing to the company's governance and protecting shareholder interests [12].