Core Viewpoint - The independent director system has become a crucial part of corporate governance in China's listed companies, enhancing governance structures, promoting standardized operations, and protecting the legitimate rights of minority investors [1]. Group 1: Independent Director Activities - Gong Qiaoli served as an independent director for three A-share listed companies: *ST Xinyan, Tianrun Dairy, and Wanqing Energy, with total remuneration of 188,000 yuan [1]. - During her tenure at *ST Xinyan, the company held 8 board meetings and 4 shareholder meetings, with Gong attending all required board meetings and one shareholder meeting [1]. - At Tianrun Dairy, 9 board meetings and 4 shareholder meetings were held, with Gong attending all and voting in favor of all board resolutions without raising objections [1]. - Wanqing Energy conducted 6 board meetings and 1 shareholder meeting, with Gong attending all and similarly voting in favor of all resolutions without dissent [1]. Group 2: Educational Background - Gong Qiaoli holds a bachelor's degree in accounting from Central University of Finance and Economics and master's degrees in software engineering (financial information management) from Dalian University of Technology and accounting from Xinjiang University of Finance and Economics [1].
A股独董观察:*ST新研、天润乳业、万憬能源独董龚巧莉报酬合计18.8万元因工作原因缺席*ST新研3次股东大会