Core Viewpoint - The document outlines the responsibilities and operational guidelines for independent directors of Suzhou Weizhixiang Food Co., Ltd. in the preparation and disclosure of the annual report, emphasizing the importance of independent oversight and compliance with regulatory requirements [1][2][3]. Group 1: General Principles - The purpose of the system is to enhance the governance mechanism, strengthen internal control, and ensure the independent directors effectively supervise the annual report preparation and disclosure process [1]. - Independent directors must fulfill their responsibilities independently, without influence from major shareholders or actual controllers, and should be provided with necessary working conditions by relevant departments [2]. Group 2: Responsibilities of Independent Directors - Independent directors are required to actively engage in their duties through various means such as meetings, site visits, and communication with accounting firms during the annual report preparation [2]. - They must pay close attention to significant risk events and may receive correspondence from the Shanghai Stock Exchange regarding their responsibilities [2]. - Independent directors should verify the qualifications of the accounting firm and the registered accountants involved in the annual report audit [2]. Group 3: Communication and Decision-Making - Prior to the audit, independent directors should communicate with the audit committee to understand the audit arrangements and focus on performance forecasts and corrections [2][3]. - They are responsible for ensuring that the decision-making process for board meetings complies with regulations and may request additional information or postponement if necessary [3]. Group 4: Reporting and Accountability - Independent directors must provide written confirmation of the annual report's content and express any dissenting opinions if they cannot guarantee its authenticity or completeness [4]. - They have the authority to independently hire external audit and consulting firms if there are disagreements on specific matters, with costs borne by the company [4]. - The company must ensure that all necessary disclosures are made in the annual report, and independent directors are tasked with maintaining confidentiality and preventing insider trading [4][5]. Group 5: Annual Reporting and Governance - Independent directors are required to prepare and disclose an annual performance report, focusing on internal controls, compliance, and the protection of minority shareholders' rights [5]. - The board of directors is responsible for the formulation, interpretation, and revision of this system, which will take effect upon approval [5].

招商局能源运输股份有限公司 独立董事工作制度（2025 年）（草案） 目 录 招商局能源运输股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善招商局能源运输股份有限公司(以下简称"公司") 治理结构，促进公司规范运作，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》《国务院办公 厅关于上市公司独立董事制度改革的意见》以及中国证券监督管理委员会（以 下简称"中国证监会"）颁布的《关于在上市公司建立独立董事制度的指导 意见》（以下简称"《指导意见》"）、《上市公司独立董事管理办法》和 《招商局能源运输股份有限公司章程》（以下简称"《公司章程》"）等有 关规定，特制定本制度。 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。 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诚信与勤勉义务，应当按照法 律、行政法规、中国证监会规定、证券交易所业务规则和《公司章程》的规 定 ...

安正时尚集团股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善安正时尚集团股份有限公司(以下简称"公司")的 治理结构，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，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》《上市公司治理准则》《上市公司独立董事管理办法》《上市公司独立 董事履职指引》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 和《安正时尚集团股份有限公司章程》（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，或者其他可能妨碍其进行 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，维护公司整体利益， ...

General Principles - The purpose of the independent director system is to improve the corporate governance structure of Shanghai Yashi Investment Development Co., Ltd., promote standardized operations, and protect the legitimate rights and interests of all shareholders [1][2] - The board of directors must have at least three independent directors, accounting for more than one-third of the total members [1][2] Responsibilities and Duties - Independent directors owe a duty of loyalty and diligence to the company and all shareholders, and must perform their duties independently without influence from the company or its major shareholders [2][3] - Independent directors are responsible for participating in decision-making, supervising conflicts of interest, and providing professional advice to enhance the board's decision-making quality [20][21] Qualifications and Independence - Independent directors must meet specific qualifications, including independence, relevant knowledge of listed company operations, and at least five years of relevant work experience [3][4] - Independent directors must maintain their independence and cannot be affiliated with the company or its major shareholders [4][5] Nomination and Election - The board of directors or shareholders holding more than 1% of shares can propose candidates for independent directors, who are then elected by the shareholders' meeting [10][11] - The nomination process requires the consent of the proposed candidates and a thorough review of their qualifications by the nomination committee [11][12] Term and Replacement - Independent directors serve the same term as other directors, with a maximum consecutive term of six years [16][17] - If an independent director fails to attend board meetings consecutively, the board may propose to remove them from their position [17][18] Rights and Powers - Independent directors have the right to independently hire intermediaries for audits or consultations, propose meetings, and publicly solicit shareholder opinions [21][22] - They must provide clear and detailed independent opinions on significant matters, including potential risks and impacts on the company and minority shareholders [22][23] Communication and Reporting - Independent directors are required to communicate regularly with the board and management, and they must submit annual reports detailing their activities and interactions with shareholders [32][34] - The company must ensure that independent directors have access to necessary information and resources to perform their duties effectively [38][39] Support and Compensation - The company is responsible for providing necessary working conditions and support for independent directors, including access to information and resources [37][38] - Independent directors are entitled to compensation that reflects their responsibilities, which must be approved by the board and disclosed in the annual report [42][43]

Core Viewpoint - The document outlines the independent director working system of Robotech Intelligent Technology Co., Ltd., aiming to enhance corporate governance and ensure compliance with relevant laws and regulations [2][20]. Group 1: General Provisions - The independent director is defined as a board member who does not hold any other position within the company and has no direct or indirect interests that could affect their independent judgment [2][3]. - Independent directors are required to fulfill their duties independently, without influence from the company or its major shareholders [3][4]. - The board must consist of at least one-third independent directors, including at least one accounting professional [3][4]. Group 2: Qualifications and Conditions - Independent directors must meet specific qualifications, including relevant professional experience and independence from the company and its major shareholders [7][9]. - They are required to participate in training organized by the China Securities Regulatory Commission (CSRC) and obtain relevant certifications [8][9]. - Certain individuals, such as those with significant shareholdings or familial ties to major shareholders, are prohibited from serving as independent directors [5][10]. Group 3: Nomination and Election - Independent director candidates can be proposed by the board or shareholders holding more than 1% of the company's shares [12][13]. - The nomination process requires the consent of the candidates and a thorough review of their qualifications [14][15]. - Independent directors serve a term of three years, with a maximum of two consecutive terms [17][19]. Group 4: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [21][22]. - They have the authority to hire external consultants for audits or consultations and can propose meetings to address significant issues [22][23]. - Independent directors must report any violations of laws or regulations to the board and can escalate issues to the CSRC if necessary [24][25]. Group 5: Rights and Obligations - Independent directors are entitled to receive necessary support and resources from the company to perform their duties effectively [39][40]. - They must maintain clear communication with shareholders and report on their activities and findings annually [31][32]. - Independent directors are prohibited from receiving benefits from the company or its major shareholders beyond their stipulated compensation [44].

第一条 为进一步完善罗博特科智能科技股份有限公司（以下简称"公司"） 法人治理结构，提升公司规范运作水平，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》《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》《上市公司独立董事管理办法》等有关法律、法规、 规范性文件以及《罗博特科智能科技股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，特制定本制度。 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。 罗博特科智能科技股份有限公司 独立董事专门会议工作制度 罗博特科智能科技股份有限公司 独立董事专门会议工作制度 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。 独立董事应当按照法律、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（以下简称"深交所"）业务规则 ...

陕西盘龙药业集团股份有限公司独立董事工作制度 陕西盘龙药业集团股份有限公司 （2025 年 月） 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》、《深圳证券交易所上市 公司自律监管指引第 1 号—主板上市公司规范运作（2025 年修订）》（以下简 称"监管指引"）的规定，为进一步完善陕西盘龙药业集团股份有限公司（以下 简称"公司"）的法人治理结构，强化对内部董事及经理层的约束和监督机制， 保护中小股东及债权人的利益，促进公司的规范运作，制定本制度。 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 公司建立独立董事制度。独立董事制度应当符合法律、行政法规和 《上市公司独立董事管理办法》的规定，有利于上市公司的持续规范发展、不得 损害上市公司利益。公司应当为独立董事依法履职提供必要保障。 第四条 公司董事会成员中应当有三分之一或以上为独立董事，且其中至少 有一名会计专业人士（会计专业人士是指具有高级 ...

中粮糖业控股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 为进一步完善中粮糖业控股股份有限公司（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，促进公司 独立董事尽责履职，根据《公司法》《上市公司独立董事管理办法》及《上海证 券交易所股票上市规则》等法律、法规、规范性文件及《公司章程》的规定，结 合公司实际情况，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，并应当按照法律、 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 公司董事会成员中至少包括三分之一独立董事，其中至少有一名会 计专业人士。 第五条 公 ...

General Principles - The document outlines the working rules for independent directors of Inner Mongolia Mengdian Huaneng Thermal Power Co., Ltd, aiming to enhance corporate governance and ensure compliance with relevant laws and regulations [1][2] - It specifies the qualifications, nomination, election, and responsibilities of independent directors, emphasizing their independence from the company and major shareholders [2][3] Qualifications and Appointment - Independent directors must meet specific qualifications, including legal eligibility, independence, relevant knowledge, and a minimum of five years of experience in legal, accounting, or economic fields [3][4] - Individuals with direct or indirect interests in the company, significant shareholders, or those providing services to the company are prohibited from serving as independent directors [4][5] 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 [11][12] - They have special rights, including hiring external consultants, proposing meetings, and publicly soliciting shareholder opinions [11][12] Performance and Reporting - Independent directors must attend board meetings, review materials in advance if unable to attend, and provide clear opinions on significant matters [10][11] - They are required to submit annual reports detailing their attendance, participation in committees, and communication with minority shareholders [17][18] Support and Compensation - The company must provide necessary support and resources for independent directors to fulfill their duties, including timely access to information and communication channels [36][39] - Independent directors are entitled to appropriate compensation, which must be disclosed in the company's annual report [20][21]

第一条 为进一步完善杭州天目山药业股份有限公司（以下简称 "公司"）的法人治理结构，规范独立董事行为，充分发挥独立董事 在上市公司治理中的作用，促进提高上市公司质量，维护公司的整体 利益及中小投资者的合法利益，根据《中华人民共和国公司法》《中 华人民共和国证券法》《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》 《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》等法律、法规及规范性文件及《杭 州天目山药业股份有限公司章程》 （以下简称" 《公司章程》" ）有关规 杭州天目山药业股份有限公司独立董事制度 杭州天目山药业股份有限公司 独立董事制度 （2025 年 8 月修订） 第一章 总 则 定，结合公司实际情况，特制定本制度。 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 ...