同宇新材: 股东大会、董事会、监事会、独立董事、董事会秘书制度的建立健全及运行情况说明

Group 1 - The company has established a shareholder meeting system and operational norms, holding a total of 9 shareholder meetings since its establishment, in compliance with relevant laws and regulations [1][2] - The board of directors consists of 7 members, including 3 independent directors, and has held 16 board meetings to discuss key management appointments and other significant matters, adhering to legal procedures [2][3] - The supervisory board, comprising 3 members, has conducted 8 meetings to oversee the company's operations and protect the rights of shareholders and employees, ensuring compliance with legal requirements [3][4] Group 2 - The independent director system has been established with 3 independent directors, ensuring they fulfill their duties to protect the interests of minority shareholders and comply with relevant regulations [4][5] - The board secretary system has been implemented, with the board secretary playing a crucial role in enhancing corporate governance and ensuring compliance with legal requirements during meetings [5]