金盘科技: 2024年度独立董事述职报告（李四海）

Core Viewpoint - The independent director of Hainan Jinpan Intelligent Technology Co., Ltd. has diligently fulfilled responsibilities in accordance with relevant laws and regulations, ensuring the company's compliance and protecting the rights of all shareholders, especially minority shareholders [1][10]. Independent Director Basic Information - The independent director, Mr. Li Sihai, has a strong academic background with a Ph.D. in financial management and holds positions as a professor and vice dean at a university [1]. - He has served as an independent director since December 2019 and has no conflicting roles within the company or its affiliates [2]. Annual Performance of Independent Director - In 2024, the independent director attended all 12 board meetings and voted in favor of all proposals, demonstrating active participation [2]. - He served on various committees, including the Audit Committee, Nomination Committee, and Compensation and Assessment Committee, attending all required meetings [2]. Exercise of Independent Director Powers - The independent director effectively reviewed and supervised matters related to senior management compensation, equity incentives, and related party transactions, ensuring objective and independent opinions were provided [3]. Communication with Audit and Accounting Firms - The independent director maintained close communication with internal audit and external accounting firms to ensure effective execution of internal controls and timely completion of audits [3]. Engagement with Minority Shareholders - The independent director actively engaged with minority shareholders through annual meetings and performance briefings, addressing their concerns and suggestions [3]. On-Site Investigations and Company Cooperation - The independent director dedicated 15 working days to on-site investigations, enhancing understanding of the company's operations and financial status [4]. - The company management provided comprehensive support and cooperation to facilitate the independent director's duties [4]. Training Participation - The independent director participated in various training programs related to independent director responsibilities, corporate governance, and regulatory compliance, enhancing his professional capabilities [4]. Key Focus Areas for Independent Director - The independent director reviewed related party transactions and found them to be fair and in line with the company's development needs, ensuring no adverse impact on financial conditions [5]. - He emphasized the importance of accurate financial reporting and internal control evaluations, confirming compliance with relevant laws and regulations [6][7]. - The independent director oversaw the reappointment of the accounting firm, ensuring the selection process adhered to legal requirements and the firm’s qualifications were satisfactory [7][8]. Overall Evaluation and Suggestions - The independent director has effectively fulfilled his duties, contributing to the company's governance and decision-making processes, while safeguarding the interests of all shareholders [10][11].