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南京熊猫: 南京熊猫2024年度独立董事述职报告(朱维驯)
Zheng Quan Zhi Xing· 2025-03-27 10:28
南京熊猫电子股份有限公司 事,本人根据《公司法》《证券法》《上市公司独立董事管理办法》等法律法规 和《南京熊猫电子股份有限公司章程》(以下简称"《公司章程》")《南京熊 猫电子股份有限公司独立董事制度》等有关规定,勤勉、忠实地履行职责,积极、 认真地出席会议,谨慎、恰当地行使权利,中肯、客观地发表意见,充分发挥经 验及专长,在公司规范运作和重大经营决策等方面做了许多工作,切实维护了公 司整体和全体股东利益。现将 2024 年度履职情况报告如下: 一、独立董事的基本情况 根据中国证监会、上海证券交易所、香港联交所等有关规定,本人确认符合 独立性的要求,不存在影响独立性的情况,并向公司发出关于独立性的自查报告。 二、独立董事年度履职情况 (一)董事会及股东会出席情况 参加股 参加董事会情况 东会情 况 本年应参 亲自 以通讯 是否连续两 出席股 委托出 缺席次 董事姓名 加董事会 出席 方式参 次未亲自参 东会的 席次数 数 次数 次数 加次数 加会议 次数 朱维驯 16 16 0 0 0 否 3 作为公司独立董事,在相关会议召开前,本人详细审阅了会议文件和做出决 策所需要的资料。会上认真审议每个议题,积极参与讨 ...
东方电缆: 宁波东方电缆股份有限公司2024年度独立董事述职报告(刘艳森)
Zheng Quan Zhi Xing· 2025-03-26 10:23
东方电缆: 宁波东方电缆股份有限公司2024年度独 立董事述职报告(刘艳森) 宁波东方电缆股份有限公司 2024 年度独立董事述职报告 宁波东方电缆股份有限公司 本人在 2024 年度担任宁波东方电缆股份有限公司(以下简称"公司")独 立董事期间,严格按照《公司法》 《证券法》 《上市公司独立董事管理办法》等法 律法规以及《公司章程》《独立董事工作制度》等规章制度的有关规定和要求, 诚实、勤勉、独立地履行职责,积极出席公司股东大会、董事会及各专门委员会 会议,认真审议各项议案,对公司重大事项发表了公正、客观的独立意见,有效 维护了公司整体利益及全体股东特别是中小股东的合法权益。现将本人 2024 年 度任职期间的职责履行情况报告如下: 宁波东方电缆股份有限公司 2024 年度独立董事述职报告 控制人不存在直接或者间接利害关系,不存在其他可能影响本人进行独立客观判 断的关系,没有从公司及其主要股东、实际控制人或者有利害关系的单位和人员 取得其他利益,不存在违背《上市公司独立董事管理办法》第六条独立董事独立 性的情形。 二、独立董事 2024 年度履职情况 (一)参加董事会、股东大会的情况 事会、股东大会情况如下 ...
广电电气: 2024年度独立董事朱黎庭述职报告
Zheng Quan Zhi Xing· 2025-03-26 09:18
Core Viewpoint - The independent director Zhu Liting's report for the year 2024 highlights the company's adherence to legal and regulatory requirements, emphasizing the importance of independent oversight in protecting the rights of all shareholders, particularly minority shareholders [1][8]. Group 1: Independent Director's Basic Information - Zhu Liting has a background in law, having served as a partner and director at various law firms, currently managing a law firm in Beijing [1]. - The independent director maintains independence, with no direct or indirect shareholding in the company, ensuring objective and impartial professional judgment [1]. Group 2: Attendance at Meetings - Zhu Liting attended all 7 board meetings and 1 out of 3 shareholder meetings, actively participating in discussions and voting in favor of all proposals [2]. - The director reviewed all materials related to the meetings and requested additional information when necessary, ensuring thorough understanding of the company's operations [2]. Group 3: Committee Participation - Zhu Liting serves on several committees, including the Nomination Committee as the convener, and actively participates in discussions, providing reasonable suggestions for the company's development [2]. - The director has not missed any committee meetings without valid reasons and has contributed to discussions on various important matters [2]. Group 4: Independent Director Meetings - The company held dedicated meetings for independent directors to review significant operational, financial, and internal control matters, ensuring independent and objective decision-making [3]. Group 5: Communication with Audit Institutions - The independent director engaged in effective communication with internal audit personnel and accounting firms to maintain the objectivity and fairness of audit results [3]. Group 6: On-Site Work and Company Cooperation - Zhu Liting regularly visited the company to stay informed about major developments and maintained communication with management, ensuring the independent director's right to information was upheld [4]. Group 7: Key Focus Areas - The company timely disclosed financial reports and internal control evaluations, ensuring compliance with relevant regulations and accurately reflecting its operational status [5]. - The appointment of the auditing firm, Lixin Certified Public Accountants, was deemed appropriate and followed legal procedures, ensuring independent and objective auditing [5]. - The hiring of a new financial director and other senior management was conducted in accordance with legal requirements, ensuring qualified candidates were selected [6][7]. Group 8: Overall Evaluation and Recommendations - The independent director's report emphasizes the importance of maintaining effective communication with the board and management to ensure sound decision-making and protect shareholder rights [8].