Core Points - The independent directors of Yangzhou Huitong Technology Co., Ltd. are required to perform their duties in accordance with relevant laws, regulations, and the company's articles of association, ensuring the protection of the overall interests of the company and the legal rights of minority shareholders [2][5][12] - Independent directors must maintain their independence and avoid conflicts of interest, and they are required to disclose any situations that may affect their independence [2][10][12] - The company must have at least one-third of its board members as independent directors, including at least one accounting professional [2][5][12] Governance Structure - The company establishes specialized committees within the board, such as the audit committee, nomination committee, and remuneration and assessment committee, with independent directors holding a majority in these committees [3][12][26] - Independent directors are responsible for participating in decision-making, supervising potential conflicts of interest, and providing professional advice to enhance the board's decision-making capabilities [20][26] Qualifications and Independence - Independent directors must not hold any other positions within the company and must not have any direct or indirect interests that could affect their independent judgment [5][10] - Candidates for independent directors must meet specific qualifications, including professional accounting knowledge and relevant work experience [6][10] Appointment and Termination - Independent directors can be nominated by shareholders holding more than 1% of the company's issued shares, and their appointment must be approved by the shareholders' meeting [13][15] - Independent directors can serve a maximum of six consecutive years, and there are specific conditions under which they may be removed or resign [14][16] Responsibilities and Rights - Independent directors have the right to independently hire external advisors and must report their independent opinions to the board [17][20] - They are required to actively participate in board meetings and specialized committee meetings, and their opinions must be documented and disclosed [19][21] Support and Resources - The company must provide necessary support and resources for independent directors to fulfill their duties, including timely access to relevant information and communication channels [30][34] - Independent directors are expected to maintain regular communication with the company's management and internal audit teams to stay informed about the company's operations [32][34]

Core Viewpoint - The document outlines the independent director working system of Shenzhen Beike Technology Co., Ltd., emphasizing the importance of independent directors in corporate governance and the protection of shareholders' rights, particularly for minority shareholders [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 [2]. - The proportion of independent directors on the board must not be less than one-third, including at least one accounting professional [2]. Qualifications of Independent Directors - Candidates for independent directors must meet various legal and regulatory requirements, including having no recent legal violations or significant negative records [5][6]. - Independent directors should possess relevant professional knowledge and experience, with a minimum of five years in legal, accounting, or economic fields [8][9]. Nomination, Election, and Replacement - The nomination of independent directors can be initiated by the board, audit committee, or investor protection organizations, ensuring no conflicts of interest [11][12]. - Independent directors serve a term aligned with other board members, with a maximum continuous service of six years [15][16]. Responsibilities and Performance - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [18][19]. - They have special rights, including the ability to hire external consultants and propose meetings [19][20]. Performance Assurance - The company must provide necessary support and resources for independent directors to fulfill their duties effectively [31][32]. - Independent directors are entitled to equal access to information and should be informed of company operations regularly [32][33]. Reporting and Documentation - Independent directors must submit annual reports detailing their activities, including attendance at meetings and interactions with shareholders [30][31]. - The company is required to maintain records of independent directors' activities for at least ten years [13][14].

上海凯赛生物技术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 为进一步完善上海凯赛生物技术股份有限公司（以下简称"公司"） 的治理结构，切实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》（以下简称"《公司法》"）、《上市公司独立董事 管理办法》 （以下简称"《独立董事管理办法》"）、 《上海证券交易所科创板上市公 司自律监管指引第 1 号——规范运作》和《上海凯赛生物技术股份有限公司章程》 （以下简称"《公司章程》"）等相关规定，并结合公司实际，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，并与本公司及主 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、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。 第二章 独立董事的 ...

Core Points - The document outlines the governance structure and operational guidelines for Jiangsu Jingyan Technology Co., Ltd, focusing on the role and responsibilities of independent directors [1][20] - It emphasizes the importance of independent directors in maintaining objectivity and protecting the interests of minority shareholders [2][3] Group 1: 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 judgment [2][3] - The company is required to have three independent directors, making up at least one-third of the board, with at least one being a professional accountant [2][3] Group 2: Qualifications and Independence of Independent Directors - Independent directors must meet specific qualifications, including having at least five years of relevant experience and a clean personal record [6][8] - Certain individuals, such as those with significant shareholding or familial ties to major shareholders, are prohibited from serving as independent directors [3][4] Group 3: Nomination and Election of Independent Directors - The board and shareholders holding more than 1% of shares can propose candidates for independent directors, ensuring no conflicts of interest [6][7] - The election process must be transparent, with all relevant candidate information disclosed to shareholders [10][11] Group 4: Responsibilities and Powers of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [17][18] - They have the authority to hire external consultants for audits and can propose meetings to address significant issues [18][19] Group 5: Performance and Reporting - Independent directors must submit annual reports detailing their attendance, participation in committees, and communication with minority shareholders [31][32] - They are required to maintain detailed records of their activities and decisions, which must be preserved for at least ten years [16][29] Group 6: Support and Resources for Independent Directors - The company must provide necessary resources and support to independent directors, ensuring they have access to relevant information and can effectively perform their duties [33][34] - Independent directors should be informed of company operations regularly and have the right to request additional information as needed [35][36]

Core Points - The document outlines the independent director system for Tianjin Jintou Urban Development Co., Ltd, aiming to enhance corporate governance and protect the rights of all shareholders, especially minority shareholders [2][3][4] Group 1: General Principles - The independent director is defined as a board member who does not hold any other position in the company and has no direct or indirect interests that could affect their independent judgment [3] - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their roles in accordance with relevant laws and regulations [3][4] - The company must ensure that independent directors constitute at least one-third of the board, including at least one accounting professional [4] Group 2: Appointment and Qualifications - Independent directors must meet specific qualifications, including legal eligibility, independence, relevant experience, and good personal character [4][6] - Individuals with certain relationships or interests in the company are prohibited from serving as independent directors [5][6] Group 3: 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, calling for shareholder meetings, and expressing independent opinions on matters that may harm the company or minority shareholders [15][16] Group 4: Performance and Reporting - Independent directors must attend board meetings and can only miss meetings under specific circumstances, with a requirement to submit a written resignation report if they resign [18][19] - They are required to submit an annual performance report detailing their activities and interactions with shareholders and management [12][13] Group 5: Support and Resources - The company must provide necessary support and resources for independent directors to perform their duties effectively, including access to information and communication with management [29][30] - Independent directors are entitled to reasonable compensation, which must be disclosed in the company's annual report [34]

第一章 总则 第一条 进一步完善国晟世安科技股份有限公司(以下简称"公司")法人治理结构， 保护中小股东及利益相关者的权益，促进公司的规范运作，根据《中华人民共和国公司 法》 （以下简称"《公司法》"）、 《上市公司独立董事管理办法》、 《上市公司治理准则》和 《国晟世安科技股份有限公司章程》的要求，公司建立独立董事制度。 国晟世安科技股份有限公司 独立董事制度 （2025 年修订） 第二条 独立董事是指不在公司担任除独立董事外的任何其他职务，并与公司及其主 要股东、实际控制人之间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。 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。 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务。独立董事应当按照相关 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、上海证券 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 独立董事原则上最多在三家境内上市公司担任独立董事，并确保有足够的时 间和 ...

合肥合锻智能制造股份有限公司 独立董事制度 第一章 总 则 独立董事应当独立履行职责，不受公司及主要股东、实际控制人等单位或 者个人的影响。 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、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 公司应当为独立董事依法履职提供必要保障。 第五条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括 一名会计专业人士。 所称会计专业人士是指至少符合下列条件之一的人士： （一）具备注册会计师资格； （二）具有会计、审计或者财务管理专业的高级职称、副教授或以上职称、 博士学位； （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。 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。 第一条 为完善合肥合锻智能制造股份有限公司(以下简称"公 ...

Core Points - The article outlines the guidelines for independent directors at Shenyang Chemical Co., Ltd, aiming to enhance corporate governance and protect minority shareholders' interests [1] Chapter Summaries Chapter 1: General Principles - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their judgment [2] - The number of independent directors should be at least one-third of the total board members, with a majority in key committees [2] - At least one independent director must have accounting expertise [2] Chapter 2: Independence and Qualifications - Independent directors must meet specific independence criteria and possess relevant knowledge and experience [6] - Certain individuals, such as those with significant shareholdings or familial ties to major shareholders, are prohibited from serving as independent directors [4][5] Chapter 3: Nomination, Election, and Replacement - Independent director candidates can be proposed by the board or shareholders holding over 1% of shares [7] - The election process must ensure that candidates meet independence criteria and disclose any potential conflicts of interest [8] Chapter 4: Responsibilities of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [18] - They have the authority to hire external consultants and propose meetings to address significant issues [19] Chapter 5: Support for Independent Directors - The company must provide necessary resources and support for independent directors to fulfill their duties effectively [34] - Independent directors should have equal access to information and be kept informed about company operations [35] Chapter 6: Miscellaneous - The guidelines will take effect upon approval by the board and will be interpreted by the board [41][44]

国药集团药业股份有限公司 独立董事工作制度 （经公司 2025 年 7 月 31 日第八届董事会第二十七次会议通过，尚需 2025 年第二 次临时股东大会审议) 第一章 总则 第一条 为进一步完善国药集团药业股份有限公司（以下简称"公司"）法人 治理结构，促进公司规范运作，充分发挥独立董事在公司治理中的作用，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，根据法律、行政法规、中国 证券监督管理委员会（以下简称"中国证监会"）的有关规定以及《公司章程》， 结合公司实际情况，制定独立董事工作制度。 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，或者其他可能影响其进行独立 客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位或 者个人的影响。 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、中国证监会规定、上海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 ...

华平信息技术股份有限公司 独立董事专门会议制度 华平信息技术股份有限公司 第一章 总 则 第一条 为进一步完善华平信息技术股份有限公司（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》《上市公司独立董 事管理办法（2025 修订）》《深圳证券交易所创业板股票上市规则（2025 年修 订）》《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（2025 年修订）》《华平信息技术股份有限公司章程》（以下简称《公司 章程》）及其他有关规定并结合公司实际情况，制定本制度。 第二条 独立董事专门会议是指仅由公司独立董事参加的，为履行独立董事 职责专门召开的会议。 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 ...