Core Points - The document outlines the independent director working system of Shanghai Aiyingshi Business Service Co., Ltd, aiming to enhance corporate governance and ensure compliance with relevant laws and regulations [1][12] - Independent directors are defined as those who do not hold any other positions within the company and have no relationships that could impair their independent judgment [1][2] - The system emphasizes the importance of independent directors in protecting the interests of all shareholders, particularly minority shareholders [2][6] Summary by Sections Independent Director Definition and Responsibilities - Independent directors must ensure they have sufficient time and energy to fulfill their duties, with a limit of serving as independent directors in no more than three domestic listed companies [1][3] - They are required to act independently and impartially, free from influence by major shareholders or related parties [2][4] Qualifications and Conditions - At least one independent director must have accounting expertise, defined as holding a senior professional title or being a certified public accountant [2][5] - Independent directors must meet various qualifications, including having at least five years of relevant work experience and obtaining a recognized independent director qualification certificate [3][5] Nomination and Election Process - The nomination and election of independent directors must be conducted transparently, with prior consent from the nominees and disclosure of their qualifications [4][5] - Independent directors serve the same term as other directors, with a maximum of six consecutive years in office before a mandatory cooling-off period of 36 months [5][6] Rights and Duties - Independent directors have specific rights, including the ability to approve related party transactions and propose the hiring or dismissal of accounting firms [7][8] - They are required to submit annual reports detailing their attendance, independent opinions, and actions taken to protect minority shareholders [11][12] Support and Resources - The company must provide necessary conditions for independent directors to perform their duties effectively, including timely access to information and resources [10][12] - Independent directors are entitled to reasonable compensation, which must be disclosed in the company's annual report [10][12]

Core Viewpoint - The company aims to enhance its corporate governance structure by establishing clear guidelines for independent directors, ensuring their independence and effectiveness in protecting the interests of all shareholders, particularly minority shareholders [1][2][3]. Group 1: Independent Director Definition 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 obligated to act in good faith and diligence, participating in decision-making, supervision, and providing professional advice to safeguard the company's overall interests [2][3]. Group 2: Qualifications and Independence Requirements - Independent directors must meet specific qualifications, including having at least five years of relevant experience and a good personal reputation [4][5]. - The proportion of independent directors on the board must be at least one-third, with at least one being a professional accountant [5][6]. Group 3: Nomination and Election Process - The nomination and election of independent directors must be conducted in a lawful and standardized manner, with proposals submitted by the board or shareholders holding at least 1% of voting rights [9][10]. - Detailed information about independent director candidates must be disclosed before the shareholder meeting to ensure informed voting [10][11]. Group 4: Rights and Obligations of Independent Directors - Independent directors have special rights, including the ability to hire external consultants and propose meetings to address significant issues [14][15]. - They are required to provide independent opinions on matters that may harm the company or minority shareholders' interests [14][15]. Group 5: Performance Evaluation and Reporting - Independent directors must conduct annual self-assessments of their independence and submit reports to the board, which will also evaluate their independence [5][12]. - They are required to submit annual performance reports detailing their attendance and participation in meetings, as well as their interactions with minority shareholders [12][13]. Group 6: Support and Resources for Independent Directors - The company must provide necessary working conditions and support for independent directors, ensuring they have access to relevant information and resources [13][14]. - Independent directors should be compensated appropriately for their responsibilities, and the company may establish a liability insurance system to mitigate risks associated with their duties [15].

浙江健盛集团股份有限公司 独立董事制度 第一章 总 则 第一条 为了促进浙江健盛集团股份有限公司（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》、 《上市公司治理准则》、 《上市公司独立董事 管理办法》等法律、法规、规范性文件和《浙江健盛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 独立董事是指不在本公司担任除董事外的其他职务，并与公司及主要股 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。 独立董事应独立履行职责，不受公司主要股东、实际控制人或者其他与公司 存在利害关系的单位或个人的影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应按照法律、 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、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。 第四条 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 ...

General Principles - The system is established to regulate the work of independent directors at Beijing Urban Construction Investment Development Co., Ltd., ensuring they fulfill their responsibilities in accordance with relevant laws and regulations [1] - Independent directors have a duty of integrity and diligence towards the company and all shareholders, particularly focusing on protecting the legitimate rights of minority shareholders [1][2] - Independent directors must not hold any other positions within the company and should not have any direct or indirect interests that could affect their independent judgment [1][2] Responsibilities of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, providing professional advice, and fulfilling other duties as stipulated by laws and regulations [2][4] - They have special powers, including the ability to independently hire intermediaries for audits or consultations, propose the convening of temporary shareholder meetings, and publicly solicit shareholder rights [4][5] Performance and Reporting - Independent directors must attend board meetings in person or review materials and delegate their voting rights if unable to attend [5][6] - They are required to submit an annual report detailing their attendance, participation in committees, and communication with minority shareholders [6][7] Support and Compensation - The company’s board secretary is responsible for assisting independent directors in their duties, ensuring they have equal access to information [7][8] - Independent directors receive appropriate compensation, which must be approved by the board and disclosed in the company’s annual report [7]

中煤新集能源股份有限公司 独立董事制度 第一章 总则 第1条 为了促进中煤新集能源股份有限公司（以下简称"公司"或"本公司"）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不受损害，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司独立董事管理办法》（以下简称"《独董管理办法》"）等有 关法律、法规、规范性文件和《中煤新集能源股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，制定本制度。 第2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的关系 的董事。 第3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、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。 第4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个人的 影响。 第5条 本公司聘任的独 ...

第一章 总则 第一条 为了促进美芯晟科技（北京）股份有限公司（以下简称"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《公司法》、 美芯晟科技（北京）股份有限公司 独立董事制度 《上市公司独立董事管理办法》、 《上市公司治理准则》等相 关法律、法规和规范性文件以及《上海证券交易所科创板股票上市规则》、 《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《美芯晟科技 （北京）股份有限公司章程》 公司审计委员会成员应当为不在上市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。 公司提名委员会、薪酬与考核委员会中独立董事应当过半数并担任召集人。 -1- 美芯晟科技（北京）股份有限公司 独立董事制度 第二章 独立董事的任职资格和条件 第五条 独立董事候选人应具备上市公司运作的基本知识，熟悉相关法律、 行政法规、部门规章及其他规范性文件，具有五年以上法律、经济、财务、管理 或者其他履行独立董事职责所必需的工作经验，具有良好的个人品德，不存在重 大失信等不良记录，并已取得独立董事资格证书。 （以下简称"公司章程" ...

独立董事制度 第一条 为规范广誉远中药股份有限公司（以下简称公司）独立董事行为， 充分发挥独立董事在公司治理中的作用，促进提高公司质量，依据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》（以下 简称管理办法）、《广誉远中药股份有限公司章程》及其他现行有关法律、法规 制定本制度。 第二条 公司独立董事除遵守《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司独立董事管理办法》及其他现行有关法律、法规和《广誉远 中药股份有限公司章程》外亦应遵守本制度的规定。 第三条 董事会设独立董事。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的关系的董事。 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。 第四条 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。独立董事应当忠实履行职务，维护公司利益，保护中小股东 的合法权益不受损害。 公司董事会设置审计委员会。其成员为不在公司担任高级管理人员的董事， 其中独立董事过半数，并由 ...

《证券法》 （以下简称《国 务院办公厅关于上市公司独立董事制度改革的意见》 《上市公司独立董事管理办法》 及《公司章程》等相关规定，制定本制度。 欣龙控股（集团）股份有限公司 独 立 董 事 制 度 (修订稿) 第一章 总 则 第一条 为进一步完善公司的法人治理结构，促进公司规范运行，充分发挥 独立董事在公司规范运作中的积极作用，根据《公司法》 第二条 独立董事是指不在上市公司担任除董事外的其他职务，并与其所受 聘的上市公司及其主要股东、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，维护公司的整体利益，保护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于 1/3，且至少包括一名会 计专业人士。 公司董事会下设战略委员会、提名委员会、审计委员会 ...

兖矿能源集团股份有限公司 独立董事工作制度 (经公司第九届董事会第十六次会议批准修订) 目 录 前 言 第一章 总则 ……………………………………………… 1 …………………... …………………… 第二章 独立董事任职资格 2 第三章 独立董事的职责与履职方式…………… ….………………… 5 第四章 独立董事履职保障 ………… ………………………… 11 第五章 保障独立董事的知情权 ………………………… … … … … … … … … … 15 ……... 第六章 独立董事职责风险及保障… … … … … … … … … 15 …………………… …… ………………… …………………… 第七章 附则 ……………………………………… 16 ……... …………….. …………………… ……... 兖矿能源集团股份有限公司 独立董事工作制度 前 言 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 ...

Group 1 - The rules aim to standardize the behavior of China Communications Design Consulting Group Co., Ltd. and enhance the role of independent directors in corporate governance [1] - Independent directors must not hold any other positions in the company and should have no direct or indirect interests that could affect their independent judgment [1][2] - At least one-third of the board members must be independent directors, including at least one accounting professional [2] Group 2 - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must fulfill their responsibilities according to relevant laws and regulations [2] - Independent directors must undergo an annual self-assessment of their independence and submit the results to the board [3] - Candidates for independent directors must meet specific legal and regulatory requirements, including having no significant business relationships with the company [4][5] Group 3 - Independent directors are required to participate in board decisions and provide professional advice to enhance decision-making quality [7][8] - They have special rights, including the ability to independently hire intermediaries for audits or consultations [8] - Independent directors must attend board meetings in person or delegate another independent director if unable to attend [9] Group 4 - The company must provide necessary working conditions and support for independent directors to fulfill their duties [33] - Independent directors should receive equal access to information as other board members and be kept informed about the company's operations [34] - The company is responsible for covering the costs incurred by independent directors when hiring intermediaries [37] Group 5 - Independent directors' remuneration should be commensurate with their responsibilities and approved by the board and shareholders [39] - The rules will take effect upon approval by the shareholders' meeting, and any amendments must also be approved [41][42]