Core Viewpoint - The independent director of Jiangsu Zerun New Energy Technology Co., Ltd. has provided a comprehensive report on the performance and responsibilities undertaken in the year 2024, emphasizing the commitment to uphold the interests of the company and its minority shareholders [1][2]. Group 1: Independent Director's Background and Independence - The independent director, Zhao Yinggui, has a diverse professional background with extensive experience in finance and management, holding various positions in governmental and private sectors [1]. - The independent director confirms independence by not holding any other positions within the company or its major shareholders, ensuring objective judgment in decision-making [2]. Group 2: Participation in Board Activities - The independent director actively participated in board meetings, providing reasonable suggestions and voting in favor of all proposals after thorough review, indicating compliance with legal procedures [2]. - As the chairperson of both the Audit Committee and the Remuneration and Assessment Committee, the independent director has engaged in evaluating financial reports and assessing the performance and compensation of senior management [3][4]. Group 3: Communication and Oversight - The independent director maintained communication with internal audit institutions and accounting firms to ensure the objectivity and fairness of audit results [4][5]. - Regular interactions with minority shareholders were conducted during shareholder meetings to address their concerns regarding the company's operations and strategic planning [4]. Group 4: Key Focus Areas - The independent director emphasized the importance of hiring qualified accounting firms, confirming that the selected firm meets all regulatory requirements and possesses the necessary experience [5]. - The financial reports disclosed by the company were found to accurately reflect its financial status, supported by a standard unqualified opinion from the auditing firm [5]. - The remuneration of directors and senior management was assessed to be reasonable and aligned with industry standards, ensuring no detriment to the interests of shareholders, particularly minority shareholders [5]. Group 5: Overall Evaluation and Suggestions - The independent director has contributed to major decision-making processes, providing constructive suggestions for the company's development while ensuring the protection of minority shareholders' rights [6].
泽润新能: 2024年度独立董事述职报告（赵引贵）