Gettop(SZ:002655) Zheng Quan Zhi Xing·2025-04-02 12:17Core Viewpoint - The independent director of the company, Li Yunzhe, reports on his performance in 2024, emphasizing his commitment to fulfilling responsibilities and protecting the interests of all shareholders, especially minority shareholders [1]. Group 1: Basic Information - Li Yunzhe holds qualifications as a registered accountant and has extensive experience in financial management roles across various companies [1]. - He has been serving as an independent director since April 2024 and has passed the necessary qualifications review by the Shenzhen Stock Exchange [1]. Group 2: Annual Performance - Li attended all four board meetings without absence, actively participating in discussions and ensuring informed decision-making [2]. - He served as the chairman of the audit committee, participating in five meetings, and as the chairman of the nomination committee, attending one meeting [2]. - As an independent director, he attended three specialized meetings, with one in person and two via communication [2]. Group 3: Communication and Engagement - Li maintained communication with the internal audit team and the accounting firm responsible for the annual audit, ensuring a thorough understanding of the audit process [3]. - He engaged with minority shareholders during general meetings, advocating for their rights and interests [4]. Group 4: On-Site Work - Li dedicated no less than 15 days to on-site work, gaining firsthand insights into the company's operations and governance [4]. Group 5: Support for Independent Director Duties - The management team provided timely access to financial reports and operational data, facilitating Li's ability to perform his duties effectively [4]. Group 6: Key Focus Areas - Li focused on reviewing related party transactions and ensuring compliance with regulations, contributing to the protection of shareholder interests [5]. - He participated in the review and approval of new stock incentive plans and the hiring of senior management, ensuring alignment with corporate governance standards [5]. Group 7: Overall Evaluation - Li expressed a commitment to uphold the principles of independence and fairness, aiming to contribute positively to the company's governance and long-term development [5].