SJA(600609) 证券之星·2025-04-02 13:20Core Viewpoint - The independent director, Wu Zengxian, has actively fulfilled her responsibilities in 2024, participating in various meetings and providing objective and prudent opinions to safeguard the interests of all shareholders, especially minority shareholders [1][4][11]. Independent Director's Basic Information - Wu Zengxian, born in 1968, holds a law degree and has extensive experience as a senior partner in law firms and as an independent director for various companies [1]. - There are no employment or transaction relationships between Wu and the company, ensuring her independence [1]. Annual Performance Overview - Wu attended all board and shareholder meetings, reviewing 34 proposals and participating in 3 independent director meetings and 6 audit committee meetings [1][3]. - She actively engaged in discussions, providing legal insights and suggestions while maintaining an independent stance [3][4]. Attendance at Meetings - Wu attended all required meetings, including 3 independent director meetings, 6 audit committee meetings, and 1 remuneration and assessment committee meeting, with no absences or proxies [3][4]. Exercise of Special Powers - No special powers were exercised by the independent director during the reporting period, as there were no instances requiring independent audits or consultations [4][7]. Communication with Internal Audit and Accounting Firms - Wu maintained communication with internal audit institutions and accounting firms to ensure timely and accurate audit processes [4][5]. Engagement with Minority Shareholders - The independent director focused on protecting the rights of minority shareholders, ensuring that all proposals were reviewed thoroughly [5][11]. On-Site Work and Company Cooperation - Wu participated in on-site inspections and investor research activities, enhancing her understanding of the company's operations and management [5][6]. Key Focus Areas for Independent Director - The independent director reviewed and approved proposals related to expected annual related party transactions and financial reports, ensuring compliance with relevant regulations [6][7][8]. - The company disclosed financial reports and internal control evaluations in accordance with legal requirements, reflecting its operational status accurately [8][9]. Appointment and Dismissal of Auditors - The company decided not to renew the contract with its current auditing firm and appointed a new firm for the 2024 fiscal year, ensuring compliance with regulations [8][9]. Financial Loss Provisions - The company made provisions for related losses in 2023, adhering to accounting standards and ensuring transparency in financial reporting [9][10]. Director and Senior Management Appointments - The company conducted proper procedures for the nomination and appointment of directors and senior management, ensuring compliance with legal requirements [10][11]. Share Buyback Situation - The company approved a share buyback plan, which was executed in compliance with relevant regulations, aimed at enhancing investor confidence [10][11]. Overall Evaluation and Recommendations - The independent director emphasized the importance of maintaining communication with the board and management, advocating for the protection of shareholder rights and promoting the company's sustainable development [11].