艾芬达: 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 clear and standardized corporate governance structure, including the General Meeting of Shareholders, Board of Directors, Supervisory Board, and senior management, along with specialized committees such as the Strategy Committee, Compensation and Assessment Committee, Audit Committee, and Nomination Committee [1] General Meeting of Shareholders - During the reporting period, the company held 15 General Meetings of Shareholders, all conducted in accordance with the Articles of Association and the Rules of Procedure for General Meetings, with no violations reported [1] Board of Directors - The company has a Board of Directors consisting of 7 members, including 3 independent directors, and has held 21 Board meetings during the reporting period, all compliant with the Articles of Association and the Rules of Procedure for Board Meetings [2] Supervisory Board - The Supervisory Board is composed of 3 members, including 1 employee representative, and has held 13 meetings during the reporting period, adhering to the relevant regulations [2] Independent Directors - The company has implemented an Independent Director Work System, ensuring that independent directors account for no less than one-third of the Board. Independent directors have actively contributed to improving corporate governance and risk management [2][3] Board Secretary - A Board Secretary System has been established, with the current Board Secretary fulfilling responsibilities in accordance with the Articles of Association and relevant regulations, ensuring legal compliance in the convening of Board and General Meetings [3]