中兴商业: 《独立董事工作制度》修订草案

Core Points - The company has revised its Independent Director Work System to enhance the responsibilities and independence of independent directors [1] Group 1: Independent Director Responsibilities - Independent directors are required to fulfill their duties with loyalty and diligence, adhering to laws, regulations, and company rules, while protecting the interests of minority shareholders [1] - Independent directors must perform their roles independently, free from the influence of major shareholders or actual controllers [1] Group 2: Election of Independent Directors - Shareholders holding more than 1% of the company's issued shares can propose candidates for independent directors, who will be elected by the shareholders' meeting [1] Group 3: Reporting Obligations - Independent directors must promptly report to the Shenzhen Stock Exchange if they encounter situations where the board does not take effective measures after being informed of illegal activities [1]