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。 ...

深圳天源迪科信息技术股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善公司治理结构，改善董事会结构，强化对非独立董事及经 理层的约束和监督机制，保护中小股东及利益相关者的利益，促进公司的规范运作， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《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》等法律法规和《深圳天源迪科信息技术股份有限公司章程》 （以下简称《公司章程》）、《上市公司独立董事管理办法》（以下简称《独董管 理办法》）等的规定，制定本制度。 第二条 独立董事应当独立公正地履行职责，不受公司主要股东、实际控制人或 其他与公司存在利害关系的单位和个人的影响。若发现所审议事项存在影响其独立 性的情况，影响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，应及 时通知公司并提出辞职。 第三条 独立董事对公司及全体股东负有忠实义务和勤勉义务。独立董事应当按 照相关法律法规的要求，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。 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 ...

四川浩物机电股份有限公司 独立董事制度 四川浩物机电股份有限公司 独立董事制度 第一章 总则 第一条 根据《中华人民共和国公司法》（以下简称"《公司法》"）、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》及四川浩物 机电股份有限公司（以下简称"公司"或"本公司"）《公司章程》等相关规定，为进 一步完善公司法人治理结构，充分保护中小投资者的合法权益和公司的整体利益，特制 定本制度。 第二条 公司所设立的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 独立董事对公司及全体股东负有忠实与勤勉的义务，应当按照相关法律、 行政法规及中国证监会规定、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。 第四条 公司独立董事占公司董事会成员的比例不得低于三分之一，其中至少包括 一名会计专业人士。 第二章 独立董事的任职资格 第五条 独立董事每届任期与公司董事会其他董事任期相同。 任 ...

江苏日久光电股份有限公司 第一章 总则 第一条 为进一步完善江苏日久光电股份有限公司（以下简称"公司"）治 理结构，规范公司运作，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》《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《江苏日久光电股份有限公司章 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的关系的董事。 第三条 独立董事对上市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、证券交 易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、监 督制衡、专业咨询作用，维护上市公司整体利益，保护中小股东合法权益。 第二章 独立董事任职资格 第四条 公司设 3 名独立董事。公司董事会成员中应当有 1/3 以上独立董事， 其中至少有一名会计专业人士。公司董事会应当设立审计 ...

浙江华业塑料机械股份有限公司 独立董事工作制度 浙江华业塑料机械股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善浙江华业塑料机械股份有限公司（以下简称"公司"或"本 公司"）治理结构，促进公司规范运作，切实保护股东利益，有效规避公司决策风险， 现根据《中华人民共和国公司法》《上市公司独立董事管理办法》《浙江华业塑料机械 股份有限公司章程》（以下简称"《公司章程》"）及其它有关法律、法规和规范性文 件制定本工作制度。 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、实际控制人等单位 或者个人的影响。 第五条 独立董事原则上在包括本公司在内的最多 ...

General Principles - The independent director system aims to enhance the corporate governance structure of Tianhong Digital Commerce Co., Ltd. and protect the interests of all shareholders, especially minority shareholders [1][2] - 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] Qualifications and Appointment - Independent directors can serve on a maximum of three domestic listed companies and must ensure they have sufficient time to fulfill their duties [2] - The proportion of independent directors on the board must be at least one-third, including at least one accounting professional [2] - Candidates for independent directors must maintain independence and cannot be related to major shareholders or have significant business dealings with the company [2][3] 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 [19][20] - They have the authority to independently hire intermediaries for audits or consultations and can propose meetings to address significant issues [20][21] Performance and Reporting - Independent directors must submit an annual report detailing their attendance at meetings, participation in committees, and communication with shareholders [15][18] - They are required to maintain detailed records of their activities and ensure transparency in their operations [14][19] Support and Resources - The company must provide necessary working conditions and support for independent directors to perform their duties effectively [34][35] - Independent directors should have equal access to information and resources as other board members to facilitate their roles [35][36]

Core Points - The document outlines the working system for independent director special meetings at Guilin Fuda Co., Ltd, aiming to enhance the decision-making process and responsibilities of independent directors [1][5] - Independent directors are obligated to act in the best interests of the company and all shareholders, ensuring compliance with relevant laws and regulations [1][2] Group 1 - Independent directors can convene special meetings as needed, with a notification period of three days, or immediately in urgent situations [2] - Special meetings can be held in person, via communication methods (including video or phone), or a combination of both [2] - A quorum for the special meeting requires attendance or proxy representation from at least two-thirds of independent directors [2][3] Group 2 - Certain matters must be discussed in special meetings and require majority approval from independent directors before being submitted to the board [3] - Independent directors have the authority to independently hire intermediaries for auditing or consulting on specific company matters [3][4] - The company must provide necessary support and resources for independent directors to fulfill their responsibilities effectively [4][5]