TRT(600085) 证券之星·2025-04-03 11:24Group 1 - The independent director, Wang Guihua, has been serving since June 25, 2021, and has not exceeded six years in this role, maintaining independence and compliance with regulations [1][2] - During the reporting period, the independent director attended all meetings and actively participated in discussions, ensuring objective and independent opinions were provided [2][3] - The independent director emphasized the importance of communication with the board and management to safeguard the interests of minority shareholders [1][4] Group 2 - The independent director participated in various committees, including the Nomination Committee and the Remuneration and Assessment Committee, attending all scheduled meetings and voting in favor of all proposals [2][3] - Key issues addressed included related party transactions and commitments from controlling shareholders to avoid competition, with independent opinions provided to ensure compliance with legal standards [4][7] - The independent director maintained communication with external auditors and internal audit departments to ensure accurate financial reporting and effective internal controls [5][9] Group 3 - The company has implemented a robust process for selecting and appointing auditors, with the independent director overseeing compliance with relevant laws and regulations [5][10] - The independent director has been actively involved in the evaluation of the company's internal control systems and has encouraged ongoing improvements [9][11] - The independent director has also engaged with minority shareholders through various forums, enhancing transparency and trust [6][12] Group 4 - The independent director has committed to continuing to uphold independence and diligence in fulfilling responsibilities, focusing on governance and operational decisions [12] - The independent director aims to provide valuable insights and recommendations to support the company's sustainable growth and protect shareholder interests [12]