华测导航: 独立董事工作制度

Core Viewpoint - The article outlines the governance structure and responsibilities of independent directors at Shanghai Huace Navigation Technology Co., Ltd, emphasizing the importance of their independence and the mechanisms in place to ensure they can effectively protect the interests of minority shareholders and creditors [1][2][3]. Summary by Sections General Provisions - The company aims to enhance its corporate governance structure and strengthen oversight mechanisms for internal directors and management [1]. - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their judgment [1]. Conditions for Independent Directors - Independent directors must constitute at least one-third of the board, including at least one accounting professional [2]. - They are required to have relevant qualifications and experience, including a minimum of five years in legal, accounting, or economic fields [3][4]. Nomination, Election, and Replacement of Independent Directors - Independent director candidates can be proposed by the board or shareholders holding at least 1% of the company's shares [5]. - The election process must ensure that candidates do not have conflicts of interest [6][7]. Responsibilities and Special Powers of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [16][17]. - They have the authority to independently hire external consultants and propose meetings to address significant issues [25][26]. Working Conditions for Independent Directors - The company must provide necessary resources and support for independent directors to fulfill their duties effectively [32][33]. - Independent directors are entitled to a reasonable allowance, which must be approved by the board and disclosed in the annual report [20][21].