坤恒顺维: 成都坤恒顺维科技股份有限公司独立董事工作制度

General Principles - The independent director system is established to promote the standardized operation of Chengdu Kunheng Shunwei Technology Co., Ltd. and to protect the legitimate rights and interests of all shareholders, especially minority shareholders [2][3] - Independent directors must not hold any other positions in the company and should not have any direct or indirect interests that may hinder their independent judgment [2][3] Independence and Qualifications of Independent Directors - Independent directors must maintain independence and should not be influenced by major shareholders or related parties [3][6] - Certain individuals are prohibited from serving as independent directors, including those with significant shareholdings or those who have provided services to the company [6][7] - Independent directors must possess relevant qualifications, including at least five years of experience in law, accounting, or economics [9][10] Nomination, Election, and Replacement of Independent Directors - The board of directors or shareholders holding more than 1% of the company's shares can propose candidates for independent directors [14][15] - Independent directors serve a term that coincides with other directors, with a maximum consecutive term of six years [19][20] Powers and Responsibilities of Independent Directors - Independent directors have the right to independently hire intermediaries for audits or consultations and can propose the convening of shareholder meetings [26][27] - They are required to submit annual reports detailing their attendance and participation in board meetings and other relevant activities [36][37] Work Support for Independent Directors - The company must provide necessary conditions for independent directors to effectively perform their duties, including timely access to company information [37][39] - Independent directors are entitled to reasonable compensation, which must be approved by the board and disclosed in the annual report [44][45] Miscellaneous Provisions - The board of directors has the authority to amend the independent director system, subject to approval by the shareholders [46][49] - The system will take effect upon approval by the shareholders' meeting [49]