Xin Lang Cai Jing·2025-08-26 07:27Core Viewpoint - 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, thereby fostering a healthy and stable capital market. Group 1: Independent Director Activities - During 2024, Mr. Lv Wei served as an independent director for Zhangjiang Hi-Tech, Waigaoqiao, and Yiming Foods, receiving total compensation of 498,000 yuan from these companies [1][2]. - Mr. Lv attended all meetings of the boards and shareholder meetings for Zhangjiang Hi-Tech, which held 14 board meetings and 1 shareholder meeting, voting in favor of all proposals without raising any objections [1]. - For Waigaoqiao, Mr. Lv participated in all required board meetings and attended 2 out of 3 shareholder meetings, also voting in favor of all board proposals without any dissent [1]. - Yiming Foods convened 4 board meetings and 4 shareholder meetings in 2024, with Mr. Lv attending all and voting in favor of all proposals without objections [2]. Group 2: Professional Background - Mr. Lv Wei, born in December 1964, holds a PhD in economics and has previously held academic positions at Fudan University and Shanghai Jiao Tong University [2]. - Currently, he is a professor and doctoral supervisor at Shanghai Jiao Tong University, as well as serving on the boards of several companies, including Zhangjiang Hi-Tech, Waigaoqiao, and Yiming Foods [2].