HJT(SH:603577) Zheng Quan Zhi Xing·2025-08-22 08:12Core Points - The document outlines the independent director system of Qingdao Huijin Tong Electric Equipment Co., Ltd, emphasizing the qualifications, responsibilities, and independence required for independent directors [1][3][4] Group 1: General Provisions - The independent directors must possess substantial accounting knowledge and experience, meeting at least one of the specified criteria [1] - Independent directors are defined as those who do not hold other positions within the company and have no direct or indirect interests that could affect their independent judgment [3] - The company is required to have three independent directors, including at least one accounting professional [3][5] Group 2: Qualifications and Independence - Independent director candidates must demonstrate independence and not fall under specific disqualifying conditions, such as holding shares or being related to major shareholders [4][6] - Candidates must have relevant experience and knowledge of corporate operations, legal regulations, and must not have any significant negative records [8][9] Group 3: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and protecting the rights of minority shareholders [12][16] - They have the authority to independently hire external consultants for audits or advice and can propose meetings to discuss significant issues [20][21] Group 4: Meetings and Reporting - The company must hold meetings exclusively for independent directors to discuss relevant matters, and these meetings should be properly documented [17][35] - Independent directors are required to submit annual reports on their performance and the fulfillment of their duties [36]