城建发展: 城建发展独立董事工作制度（2025年修订）

General Principles - The system is established to regulate the work of independent directors at Beijing Urban Construction Investment Development Co., Ltd., ensuring they fulfill their responsibilities in accordance with relevant laws and regulations [1] - Independent directors have a duty of integrity and diligence towards the company and all shareholders, particularly focusing on protecting the legitimate rights of minority shareholders [1][2] - Independent directors must not hold any other positions within the company and should not have any direct or indirect interests that could affect their independent judgment [1][2] Responsibilities of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, providing professional advice, and fulfilling other duties as stipulated by laws and regulations [2][4] - They have special powers, including the ability to independently hire intermediaries for audits or consultations, propose the convening of temporary shareholder meetings, and publicly solicit shareholder rights [4][5] Performance and Reporting - Independent directors must attend board meetings in person or review materials and delegate their voting rights if unable to attend [5][6] - They are required to submit an annual report detailing their attendance, participation in committees, and communication with minority shareholders [6][7] Support and Compensation - The company’s board secretary is responsible for assisting independent directors in their duties, ensuring they have equal access to information [7][8] - Independent directors receive appropriate compensation, which must be approved by the board and disclosed in the company’s annual report [7]