铁流股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善铁流股份有限公司（以下简称"公司"）治理结构，切 实保护全体股东特别是中小股东及相关者利益，促进公司规范运作，根据《中华 人民共和国公司法》 （以下简称《公司法》） 《中华人民共和国证券法》 《上市公司 独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》 （以下简称《自律监管指引第 1 号》） 《铁流股份有限公司公司章程》 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证 券交易所（以下简称"上交所"）业务规则和公司章程的规定，认真履行职责， 在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护 中小股东合法权益。 称"公司章程"）等相关规范性文件的规定，制订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 （以下简 独立董事应当独立履行职责，不受公司及其主要股东、实际控 ...

苏州光格科技股份有限公司 独立董事工作制度 苏州光格科技股份有限公司 第一章 总则 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事须按照 相关法律、法规、规章、规范性文件及《公司章程》的要求，认真履行职责，在 董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中 小股东的合法权益。 第四条 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人 或者其他与公司存在利害关系的单位或个人的影响。 第二章 独立董事的任职条件 第五条 本公司的独立董事应当具备与其行使职权相适应的任职条件： （一）根据法律、行政法规及其他有关规定，具备担任上市公司董事的资格； （五）具有良好的个人品德，不存在重大失信等不良记录； 第一条 为进一步完善苏州光格科技股份有限公司（以下简称"公司"）法 人治理结构建设，为独立董事创造良好的工作环境，促进公司规范运行，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独 ...

Core Viewpoint - The company aims to enhance its corporate governance structure by establishing clear guidelines for independent directors, ensuring their independence, qualifications, and responsibilities to protect the interests of minority shareholders and creditors [1][2]. Group 1: Independent Director Qualifications and Responsibilities - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their judgment [1][2]. - They are required to have at least five years of relevant experience in law, accounting, or economics, and must possess good personal integrity without significant credit issues [2][3]. - Independent directors are obligated to act in good faith and diligence, participating in decision-making and providing professional advice to safeguard the overall interests of the company [2][3]. Group 2: Independence and Nomination Process - Independent directors must maintain independence and cannot have close relationships with major shareholders or the company's management [4][5]. - The nomination of independent directors can be proposed by the board or shareholders holding more than 1% of the company's shares, and must be approved by the shareholders' meeting [6][7]. - Candidates must provide a written commitment to participate in training and obtain an independent director qualification certificate if they do not already possess one [3][6]. Group 3: Rights and Obligations of Independent Directors - Independent directors have the right to independently hire intermediaries for audits or consultations and can propose the convening of temporary shareholder meetings [22][23]. - They are required to attend board meetings personally and must submit a report on their performance to the annual shareholders' meeting [17][18]. - The company must provide necessary working conditions and support for independent directors to fulfill their duties effectively [36][37]. Group 4: Compliance and Reporting - Independent directors must report any conflicts of interest and can request additional information if they find the provided materials insufficient [15][16]. - They are responsible for disclosing their independent opinions on significant matters and must ensure that their views are included in the meeting records [12][14]. - The company is obligated to disclose the independent directors' opinions and any issues that may hinder their ability to perform their duties [11][12].

盛视科技股份有限公司独立董事工作制度 第一章 总 则 第一条 为了进一步完善盛视科技股份有限公司（以下简称"公司"）治理 结构，促进公司的规范运作，维护公司整体利益，保障全体股东特别是中小股东 的合法权益不受损害，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《上市公司独立董事管理办法》、《上市公司治理准则》、《深圳证券交易所股 票上市规则》（以下简称"《股票上市规则》"）、《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等法律、法规、规范性文件以 及《盛视科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 结合公司的实际情况，特制订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独立 客观判断关系的董事。 盛视科技股份有限公司 独立董事工作制度 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应按照 相关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规 定、深圳证券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会 中发挥参 ...

丰林集团 独立董事制度 广西丰林木业集团股份有限公司 公司独立董事人数应占公司董事会成员 1/3 以上，其中至少包括 丰林集团 独立董事制度 第三条 公司应当在董事会中设置审计委员会。审计委员会成员 应当为不在公司担任高级管理人员的董事，其中独立董事应当过半数， 并由独立董事中会计专业人士担任召集人。 董事会审计委员会行使《公司法》规定的监事会的职权。 独立董事制度 第一章 总则 第一条 为了促进广西丰林木业集团股份有限公司（以下简称"公 司"或"本公司"）规范运作，维护公司利益，保障全体股东，特别是 中小股东的合法权益不受侵害，根据中国证券监督管理委员会（以下 简称"中国证监会"）《上市公司独立董事管理办法》（以下简称《独 立董事办法》）、《上海证券交易所股票上市规则》（以下简称《股 票上市规则》）、《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》（以下简称《1 号指引》）及《广西丰林木业集团股 份有限公司章程》（以下简称《公司章程》）的有关规定，制定本制 度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并 与本公司及其主要股东、实际控制人不存在直接或者间接利害关系， 或者其他可能 ...

General Principles - The independent director system is established to improve the governance structure of Shanghai JianKe Consulting Group Co., Ltd. and ensure standardized operations in accordance with relevant laws and regulations [1][2] - Independent directors are defined as those who do not hold any other positions in the company and have no direct or indirect interests that could affect their independent judgment [1][2] Appointment and Qualifications - The company will have five independent directors, including at least one accounting professional, and they should not serve as independent directors in more than three domestic listed companies [2][4] - Independent directors must meet specific qualifications, including legal and regulatory requirements, independence criteria, and relevant work experience [2][4][6] Independence Requirements - Individuals who have certain relationships with the company, its major shareholders, or have significant business dealings with the company are prohibited from serving as independent directors [4][5] - Independent directors are required to conduct annual self-assessments of their independence and submit the results to the board [5][6] Nomination and Election - Independent director candidates can be proposed by the board or shareholders holding at least 1% of the company's issued shares, and the election must be approved by the shareholders' meeting [6][8] - The nomination process requires the consent of the nominee and a thorough understanding of their qualifications and independence [8][9] Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [15][16] - They have special powers, including hiring external consultants, proposing meetings, and expressing independent opinions on matters that may harm the company or minority shareholders [16][17] Meeting Attendance and Reporting - Independent directors must attend board meetings in person or delegate another independent director if unable to attend [18][19] - They are required to submit annual reports on their performance and maintain detailed records of their activities [12][13] Support and Compensation - The company must provide necessary resources and support for independent directors to effectively perform their duties [26][27] - Independent directors are entitled to compensation that reflects their responsibilities, and the company may establish a liability insurance system for them [29][30]

宁波东方电缆股份有限公司 独立董事工作制度 （2025 年 8 月修订） 第一章 总 则 第一条 为进一步完善公司的治理结构，促进公司的规范运作，根据《宁波东方电 缆股份有限公司章程》（以下简称"公司章程"）、《上市公司独立董事管理办法》 （以下简称"《管理办法》"）、《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》（以下简称"《自律监管指引第 1 号》"）、《上海证券交易所股票上市 规则》（以下简称"《股票上市规则》"）及其他相关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司及 其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 独立董事应当独立公正地履行职责，不受公司及其主要股东、实际控制人等单位 或者个人的影响。若发现所审议事项存在影响其独立性的情况，应当向公司申明并实 行回避。任职期间出现明显影响独立性情形的，应当及时通知公司，提出解决措施， 必要时应当提出辞职。 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务，应当按照法律、行政 法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、 ...

广宇集团股份有限公司 独立董事工作制度 2025 年 8 月 广宇集团股份有限公司独立董事工作制度 第一章 总则 第一条 为完善公司法人治理结构，促进公司的规范运作，维护公司整体利 益，有效保障全体股东、特别是中小股东的合法权益不受损害，根据《公司法》、 中国证监会《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监 管指引第1号——主板上市公司规范运作》、《深圳证券交易所股票上市规则》等 有关法律、法规、规范性文件和《公司章程》的有关规定，特制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与公司及其 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事不得在上市公司兼任除董事会专门委员会委员外的其他职务。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律法规、《公司章程》的要求，认真履行职责，在董事会中发挥参与决 策、监督制衡、专业咨询作用，维护公司整体利益，尤其要关注中小股东的合法 利益不受损害。 独立董事必须具有独立性。独立董事应当独立履行职责，不受公司主要股东、 实际控制人或者其他与公司存 ...

Core Points - The document outlines the independent director system of Shanghai Yachuang Electronics Group Co., Ltd, aiming to enhance corporate governance and ensure compliance with relevant laws and regulations [1][2][3] Group 1: Independent Director Definition and Responsibilities - Independent directors are defined as those who do not hold any other positions in the company and are free from relationships that could impair their independent judgment [1][2] - Independent directors have a duty of loyalty and diligence to the company and all shareholders, participating in decision-making and protecting the rights of minority shareholders [2][3] - The board must have at least one-third of its members as independent directors, including at least one accounting professional [2][3] Group 2: Qualifications and Independence of Independent Directors - Candidates for independent directors must meet specific qualifications, including independence, relevant knowledge, and a minimum of five years of experience in legal, accounting, or economic fields [5][6] - Certain individuals are prohibited from serving as independent directors, including those with significant shareholdings or familial ties to major shareholders [3][4] Group 3: Nomination and Election Process - The nomination and election of independent directors must be conducted in accordance with legal regulations, with shareholders holding at least 1% of shares able to propose candidates [10][11] - Independent director candidates must provide declarations regarding their qualifications and independence [6][7] Group 4: Duties and Powers of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [9][10] - They have the authority to hire external consultants for audits or consultations and can call for extraordinary shareholder meetings [11][12] Group 5: Meeting and Reporting Requirements - Independent directors must attend board meetings and can delegate attendance if necessary, but repeated absences may lead to removal [15][16] - They are required to submit annual reports detailing their activities, including attendance at meetings and interactions with minority shareholders [14][17] Group 6: Support and Compensation for Independent Directors - The company must provide necessary resources and support for independent directors to fulfill their duties, including timely access to information [33][34] - Independent directors are entitled to compensation that reflects their responsibilities, which must be approved by the board and disclosed in annual reports [38][39]

Core Viewpoint - The document outlines the governance structure and responsibilities of independent directors at Meiyingsen Group Co., Ltd, emphasizing their role in protecting the interests of minority shareholders and ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Independent Director Definition and Responsibilities - Independent directors are defined as those who do not hold any other positions within the company and have no direct or indirect interests that could affect their independent judgment [1]. - They are obligated to act in good faith and diligence towards the company and all shareholders, particularly focusing on safeguarding the rights of minority shareholders [1][2]. - Independent directors must participate in decision-making, supervision, and provide professional advice to maintain the overall interests of the company [1][2][9]. Group 2: Qualifications and Independence - Independent directors must meet specific qualifications, including having no significant relationships with the company or its major shareholders, and must possess relevant professional knowledge and experience [2][3][5]. - They should not hold more than three independent director positions in domestic listed companies to ensure they can fulfill their responsibilities effectively [1][2]. - The document specifies conditions under which individuals cannot serve as independent directors, including those with significant shareholdings or employment relationships with the company [3][4]. Group 3: Nomination and Election Process - The nomination of independent directors can be proposed by the board or shareholders holding at least 1% of the company's issued shares, and must be approved by the shareholders' meeting [12][13]. - Candidates must provide consent and disclose their qualifications and independence before being nominated [13][14]. - The election process requires cumulative voting for multiple independent directors, ensuring transparency and representation of minority shareholders [15][16]. Group 4: Duties and Rights - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing objective advice to enhance decision-making quality [22][23]. - They have the right to independently hire external advisors for audits or consultations and can propose meetings to address urgent matters [23][24]. - Independent directors must report their opinions on significant matters to the board and ensure their views are disclosed alongside board resolutions [11][16]. Group 5: Performance Evaluation and Reporting - Independent directors are required to submit annual reports detailing their attendance, participation in committees, and interactions with minority shareholders [30][31]. - They must maintain records of their activities and communications related to their duties, which should be preserved for at least five years [15][33]. - The company is responsible for providing necessary support and resources to enable independent directors to perform their roles effectively [39][40].