Yanjing Brewery(SZ:000729) Xin Lang Cai Jing·2025-08-26 07:09Core Insights - The independent director system is a crucial component of the capital market's foundational structure, aimed at enhancing corporate governance, promoting transparency in information disclosure, and protecting the interests of minority investors [1]. Group 1: Independent Director Activities - Guo Xiaochuan served as an independent director for Yanjing Beer and *ST Yedao, receiving total compensation of 166,900 yuan during 2024 [1]. - During his tenure in 2024, Yanjing Beer held 8 board meetings, 1 shareholders' meeting, and 5 special meetings for independent directors, with Guo participating in all [1]. - Guo voted in favor of all proposals presented at the board meetings of Yanjing Beer without raising any objections [1]. Group 2: *ST Yedao Activities - In 2024, *ST Yedao convened 10 board meetings and 3 shareholders' meetings, with Guo attending all required board meetings and one shareholders' meeting [1]. - Similar to Yanjing Beer, Guo voted in favor of all proposals at *ST Yedao's board meetings without any dissenting votes [1]. Group 3: Guo Xiaochuan's Background - Guo Xiaochuan, born in 1966, has held various independent director positions in multiple listed companies and is a professor at Shanghai University [2]. - He is also a doctoral supervisor and has held teaching positions at Fudan University and Dalian Nationalities University [2].