广东建科: 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

Corporate Governance Structure - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective coordination and checks among the shareholders' meeting, board of directors, supervisory board, and senior management [1][2] - The shareholders' meeting has held a total of 25 sessions since the company's establishment, with decisions made in compliance with the company's articles of association and relevant regulations [1] - The board of directors has convened 71 meetings, with all procedures and resolutions adhering to legal and regulatory requirements [2] - The supervisory board has conducted 25 meetings, maintaining compliance with the company's articles of association and relevant laws [2] Independent Directors - The company has implemented an independent director system, with one-third of the board members being independent directors, including a professional accountant [3] - The current independent directors include Han Xiaolei, Chen Jinqi, and You Dewai, with the independent directors fulfilling their roles diligently and contributing to the company's governance [3] Board Secretary System - The company has appointed a board secretary responsible for preparing meetings, managing documents, and handling information disclosure, in accordance with the company's articles of association [4] - The board secretary has been performing duties effectively since the appointment, adhering to the established work system [4]