有研半导体硅材料股份公司 独立董事工作制度 第一章 总则 第一条 为完善公司的法人治理结构，强化对董事会及管理层的约束和监督 机制，更好地维护中小股东利益，促进有研半导体硅材料股份公司（以下简称"公 司"）的规范运作，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》等法律、法规、规范性文件和《有研半导体 硅材料股份公司章程》（以下简称"《公司章程》"），制定本制度。 第二条 独立董事是指符合法律法规规范性文件规定的，不在公司担任除独 立董事外的任何其他职务，并与公司及公司主要股东、实际控制人不存在直接或者 间接利害关系，或者其他可能妨碍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。独立董事应当按 照相关法律、法规、规章及规范性文件和《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 注中小股东的合法权益不受损害。 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。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 ...

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，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、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、董事会专 门委员会及独立董事专门会议中发挥参与决策、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。 第二章 专门会议的职责与权限 第四条 下列事项应当经公司独立董事专门会议讨论并经全体独立董事过半 数同意后，方可提交董事会审议： 苏州宝丽迪材料科技股份有限公司 第一章 总则 第一条 为进一步完善苏州宝丽迪材料科技股份有限公司（以下简称"公司"） 的法人治理结构，改善公司董事会结构，规范独立董事行为，充分发挥独立董事 在公司治理中的作用，保护中小股东及利益相关者的利益，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》（以下简称 "《证券法》"）《上市公司独立董事管理办法》《深圳证券交易所创业板股票 上 ...

苏州宝丽迪材料科技股份有限公司 第一章 总则 第一条 为建立和完善现代企业制度，规范苏州宝丽迪材料科技股份有限公 司（以下简称"公司"或"本公司"）运作，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》《深圳证券交易所创 业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号—创业板上 市公司规范运作》等有关法律、法规、规范性文件和《苏州宝丽迪材料科技股份 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，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，或者其他可能影响其进 行独立客观判断关系的董事。 第三条 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。 第四条 独立董事对公司及全体股东负有诚信和勤勉义务，应按照法律、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、深圳证券 交易所（以下简称"深交所"）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 ...

第一条 为完善苏州宝丽迪材料科技股份有限公司（以下简称"公司"）治 理机制，加强内部控制建设，进一步夯实信息披露编制工作的基础，充分发挥独 立董事年报编制和披露方面的监督、协调作用，维护中小投资者利益，根据《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2号—— 创业板上市公司规范运作》及《苏州宝丽迪材料科技股份有限公司章程》（以下 简称"《公司章程》"）等有关规定，结合公司实际情况，制订本制度。 第三条 董事会秘书负责协调独立董事与会计师事务所以及公司管理层的沟 通，积极为独立董事履行上述职责创造必要条件。 公司管理层应配合独立董事做好年报相关工作，保证所提供信息的及时、准 确、完整，并及时向独立董事汇报公司本年度的生产经营情况和投、融资活动等 重大事项的进展情况、本年度的财务状况和经营成果情况等，安排独立董事对有 关重大问题进行实地考察。 苏州宝丽迪材料科技股份有限公司 第四条 独立董事应当就年度内公司对外担保、关联方资金往来及关联交易 等重大事项进行审阅，应当对可能损害公司或者中小股东权益的事项发表独立意 见。 第五条 在年审注册会计师出具初步审计意见后、召开董事会审议年报前， 公司 ...

General Principles - The purpose of the independent director system is to enhance the corporate governance structure of Liaoning Chengda Biological Co., Ltd. and create a favorable working environment for independent directors [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 hinder their independent judgment [1][2] Independent Director Responsibilities - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their duties in accordance with relevant laws and the company's articles of association [1][2] - They are required to participate in decision-making, supervision, and provide professional advice to protect the overall interests of the company and the legal rights of minority shareholders [1][2] Qualifications and Independence - Independent directors must meet specific qualifications, including having at least five years of relevant work experience and a good personal character without significant credit issues [2][3] - The company must ensure that independent directors maintain their independence and are not influenced by major shareholders or actual controllers [2][3] Nomination and Election - Independent directors can be nominated by the board of directors or shareholders holding more than 1% of the company's issued shares, and their qualifications must be reviewed before nomination [5][6] - The election of independent directors must be conducted separately from non-independent directors, and cumulative voting is required when electing multiple independent directors [6][14] Duties and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing objective advice to enhance decision-making quality [18][19] - They have special powers, including the ability to hire external consultants, propose meetings, and express independent opinions on matters that may harm the company or minority shareholders [19][20] Communication and Reporting - The company must establish a communication mechanism between independent directors and minority shareholders, allowing independent directors to verify investor inquiries [29] - Independent directors are required to submit annual reports on their performance to the company's annual general meeting [30] Support and Compensation - The company must provide necessary working conditions and support for independent directors to fulfill their responsibilities [32][33] - Independent directors are entitled to compensation that corresponds to their responsibilities, which must be approved by the shareholders' meeting and disclosed in the annual report [38]

Core Points - The document outlines the independent director system of Shanghai Kaizhong Materials Technology Co., Ltd, aiming to enhance corporate governance and protect the interests of minority shareholders and creditors [1][2]. General Provisions - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][2]. - Independent directors are obligated to act in good faith and diligence, ensuring compliance with laws and regulations while protecting the overall interests of the company and minority shareholders [2][3]. Independence Requirements - Independent directors can serve on a maximum of three domestic listed companies and must ensure they have sufficient time to fulfill their duties [2][3]. - The proportion of independent directors on the board must not be less than one-third, including at least one accounting professional [2][3]. Appointment and Replacement - Independent director candidates 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 [5][6]. - The company must disclose relevant materials about independent director candidates before the shareholders' meeting [6][7]. Responsibilities and Duties - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [17][18]. - They have special rights to independently hire intermediaries for audits or consultations and can propose the convening of shareholder meetings [11][18]. Performance Evaluation - Independent directors must submit annual reports detailing their attendance, participation in committees, and communication with minority shareholders [18][19]. - The company is required to provide necessary support and resources for independent directors to perform their duties effectively [34][35]. Compensation and Benefits - The company must cover the costs incurred by independent directors when hiring professional institutions and provide appropriate remuneration for their responsibilities [37][38].

General Principles - The company has established working rules for independent directors to enhance its corporate governance structure in accordance with relevant laws and regulations [2][3] - 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 [2] Responsibilities and Authority - Independent directors owe a duty of loyalty and diligence to the company and all shareholders, and they must perform their duties in accordance with laws, regulations, and the company's articles of association [3] - A special meeting of independent directors is convened to fulfill their responsibilities, which can be held regularly or irregularly [3] Composition and Meeting Procedures - The special meeting is composed entirely of independent directors and is convened by a director elected by a majority of the independent directors [5] - The company must provide support for the meetings, ensuring that independent directors have access to necessary resources and professional opinions [6] Decision-Making Process - Certain matters must be reviewed and approved by the special meeting of independent directors before being submitted to the board of directors, including related party transactions and changes to commitments [7] - Independent directors have the authority to hire intermediaries for audits or consultations, propose the convening of temporary shareholder meetings, and express independent opinions on matters that may harm the company or minority shareholders [8][9] Meeting Notifications and Records - Notifications for meetings should be sent at least three days in advance, detailing the time, location, agenda, and contact information [11] - Meeting records must include the date, attendees, agenda, voting results, and any differing opinions from independent directors [19][20] Additional Provisions - The working rules serve as an attachment to the company's articles of association and take effect upon approval by the shareholders' meeting [26] - The board of directors is responsible for interpreting these working rules [27]

北京挖金客信息科技股份有限公司 独立董事工作制度 第一章 总 则 第一条 为了促进北京挖金客信息科技股份有限公司（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》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上 市公司规范运作》《北京挖金客信息科技股份有限公司章程》（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。独立董事应当按 照相关的法律、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、证券交易所业务规则和《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，保护中小股东合 法权益。独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单 位或者个人的影响。 第四条 ...

第一章 总则 第一条 为完善南通泰禾化工股份有限公司（以下简称"公司"）的法人治理结构， 强化对董事会及管理层的约束和监督机制，促进公司的规范运作，根据《中 华人民共和国公司法》和《南通泰禾化工股份有限公司公司章程》（以下 简称"公司章程"）、 《上市公司治理准则》、 《上市公司独立董事管理办法》 独立董事及拟担任独立董事的人士应当依照相关规定参加中国证监会及 其授权机构所组织的培训。 (三)具有经济管理方面高级职称，且在会计、审计或者财务管理等专业岗 位有五年以上全职工作经验。 第七条 独立董事必须具有独立性，下列人员不得担任公司独立董事： 南通泰禾化工股份有限公司 独立董事工作制度 （ 以下简称"《独董办法》" ）的相关规定，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 独立董事由股东会选举或更换，对公司及全体股东负有诚信与勤勉义务。 独立董事应当按照相关法律法规、《独董办法》和公司章程的要求，认真 履行职责，维护公司整体利益，尤其要关注中小股东的合法权益不受损害。 ...

Core Points - The article outlines the independent director working system of Shenzhen Tianyuan Dike Information Technology Co., Ltd, aimed at enhancing corporate governance and protecting the interests of minority shareholders [1][2][3] Summary by Sections General Principles - The system is established to improve the governance structure and enhance the supervision of non-independent directors and management [1] - Independent directors must perform their duties independently and without influence from major shareholders or related parties [2] - They have a duty of loyalty and diligence towards the company and all shareholders, particularly focusing on protecting the rights of minority shareholders [1][2] Qualifications for Appointment - Independent directors must meet specific qualifications, including legal and regulatory requirements, independence, and relevant experience [5] - They should not hold positions in more than three domestic listed companies to ensure they have sufficient time to fulfill their responsibilities [5] - The board must maintain a minimum of one-third independent directors, including at least one accounting professional [5][6] Nomination and Election - Independent director candidates can be proposed by the board or shareholders holding more than 1% of the company's shares [9] - Candidates must provide consent and disclose their qualifications and any potential conflicts of interest before nomination [10] Rights and Responsibilities - Independent directors are expected to participate in decision-making, supervise potential conflicts of interest, and provide professional advice to enhance board decisions [15][16] - They have the authority to hire external consultants for audits or consultations and can propose meetings to address significant issues [16][17] Communication and Support - The company must facilitate communication between independent directors and minority shareholders, ensuring directors have access to necessary information and resources [13][14] - Independent directors are required to submit annual reports detailing their activities and interactions with shareholders [29] Compliance and Reporting - Independent directors must report any obstacles encountered while performing their duties and can escalate issues to regulatory bodies if necessary [14][9] - The company is responsible for ensuring compliance with the independent director system and must disclose relevant information in a timely manner [14][9]