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 ...

第四条 独立董事必须具有独立性。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、或者其他与公司主要股东、实际控制人存在利害关系的 单位或个人的影响。 江苏联环药业股份有限公司 独立董事工作制度 第一章 总则 第一条 为完善江苏联环药业股份有限公司（以下简称"公司"或"本公司"）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，更好地维护公司整体利益，保障全体股东特别是中小股东的合 法权益，根据《中华人民共和国公司法》、《上市公司治理准则》、《上海证券交易所 股票上市规则》、《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》（以下简称"《自律监管指引第 1 号》"）等相关法律、 行政法规、证券监管机构的规则以及本公司章程的规定制订本制度。 第二条 独立董事是指不在公司担任除董事外的任何其他职务，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的关系的董事。 第三条 独立董事对本公司及全体股东负有忠实与勤勉义务，应当按照有关法 律、行政法规、中国证 ...

Core Viewpoint - Ninebot Limited has established a comprehensive independent director system to enhance corporate governance, ensure the independence of directors, and protect the interests of minority shareholders and stakeholders [1][2]. Group 1: General Provisions - The independent directors of Ninebot Limited 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]. - The proportion of independent directors on the board must be no less than one-third, including at least one accounting professional [1][2]. Group 2: Responsibilities and Duties - Independent directors are obligated to act in good faith and diligence, participating in decision-making, supervision, and providing professional advice to protect the overall interests of the company and the legal rights of minority shareholders [2][20]. - They must maintain independence and avoid conflicts of interest, disclosing any situations that may affect their independence [2][3]. Group 3: Qualifications and Nomination - Independent directors must meet specific qualifications, including relevant work experience, knowledge of corporate operations, and a clean personal record [7][10]. - The nomination of independent directors can be proposed by the board or shareholders holding more than 1% of the company's shares, ensuring that nominees do not have conflicting interests [6][12]. Group 4: Meeting Attendance and Reporting - Independent directors are required to attend board meetings personally, and if unable to do so, they must review materials in advance and provide written opinions [8][11]. - They must submit an annual report detailing their attendance, participation in committees, and communication with shareholders [16][17]. Group 5: Support and Resources - The company must provide necessary conditions for independent directors to perform their duties, including access to information and resources, and ensure that they receive appropriate compensation for their responsibilities [31][32].

宁波美诺华药业股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善宁波美诺华药业股份有限公司（以下简称"公司"） 的法人治理结构，促进公司规范运作，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》（以下简称《管理办法》）《上海 证券交易所股票上市规则》（以下简称《股票上市规则》）《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》（以下简称《规范运作指引》）等法 律、法规、规范性文件以及《宁波美诺华药业股份有限公司章程》（以下简称《公 司章程》）的相关规定，制定本制度。 第二条 公司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 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。 公司董事会下设战略、薪酬与考核、审计、提名等专门委员会，独立董事应 当在审计委员会、提名委员会、薪酬与考核委员会成员中过半数，并担任召集人。 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，并由独立董事中 会计专业人士担任召集人。 ...

三六零安全科技股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善三六零安全科技股份有限公司（以下简称"公司"） 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》"） 《上市公司治理准则》 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 照相关法律、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。 第四条 独立董事原则上最多在 3 家境内上市公司担任独立董事，并应当确 保有足够的时间和精力有效地履行独立董事的职责。 第五条 公司独立董事由股东会选举或更换并对全体股东负责，公司独立董 事人数应占公司董事会成员的比例不低于三分之一，且至少包括一名会计专业人 士。 以会计专业人士身份被提名为独立董事候选人的，应具备较丰富的会计专业 知识和经验，并至少符合下列条件之一： ...

二零二五年八月 股份有限公司 独立董事工作制度 上海微创心脉医疗科技（集团） 上海微创心脉医疗科技（集团）股份有限公司 独立董事工作制度 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，并应当按照相 关法律法规、本制度和公司章程的要求，认真履行职务, 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，尤其要关注中小股东的合法 权益不受损害。 第四条 独立董事应当独立公正地履行职责，不受公司主要股东、或者其他 与公司存在利害关系的单位或个人的影响。 第五条 公司董事会设立独立董事,公司独立董事的人数应不少于公司董事 会人数的 1/3；担任公司独立董事的人员中，应至少包括 1 名会计专业人士。 以会计专业人士身份被提名为独立董事候选人的，应具备较丰富的会计专业 知识和经验，并至少符合下列条件之一： （一）具有注册会计师执业资格； （二）具有会计、审计或者财务管理专业的高级职称、副教授职称或者博士 学位； 第一章 总 则 第一条 为进一步完善上海微创心脉医疗科技（集团）股份有限公司（以下 简称"公司"）的法人治理结构，促进公司规范运作，根据《上市公司治理准则》、 《上海证券交易所科创板股票上 ...

Core Insights - The independent director system plays a crucial role in promoting corporate governance, protecting minority investors' rights, and fostering a healthy capital market development in China [1] Summary by Sections Independent Director Compensation - In the A-share market, the highest compensation for independent directors is 1.07 million yuan, while the lowest is 9,600 yuan, with 61 directors earning over 500,000 yuan and 6,545 earning less than 100,000 yuan [1] - Over 2,000 independent directors are aged 65 and above, with 23 being over 80 years old, and more than 3,500 are aged between 60 and 69 [1] Zhang Zixue's Role and Attendance - Zhang Zixue served as an independent director for three companies: Juhua Co., New Ning Logistics, and Wenkang Capital, earning a total of 400,000 yuan in 2024 [1] - In 2024, Zhang attended all board meetings and shareholder meetings for Juhua Co. (5 board meetings, 2 shareholder meetings), New Ning Logistics (5 board meetings, 3 shareholder meetings), and Wenkang Capital (11 board meetings, 3 shareholder meetings), voting in favor of all proposals without raising objections [3] Zhang Zixue's Background - Zhang Zixue has extensive experience in regulatory roles, having worked at the China Securities Regulatory Commission from 1997 to 2016, and is currently a professor at China University of Political Science and Law [4] - He holds multiple degrees, including a bachelor's degree in law and a master's degree in litigation law from Renmin University of China, a master's degree in law from Temple University, and a Ph.D. in corporate law and securities law from China University of Political Science and Law [4]

Core Points - The document outlines the independent director working system of Hangzhou Foster Applied Materials Co., Ltd, aiming to enhance corporate governance and protect the interests of minority shareholders and stakeholders [1][2] - Independent directors must not have any direct or indirect interests that could affect their independent judgment and are required to fulfill their duties independently [2][3] - The board must consist of at least one-third independent directors, including at least one accounting professional, to ensure effective oversight and decision-making [4][5] Group 1 - Independent directors are limited to serving on a maximum of three domestic listed companies to ensure they can dedicate sufficient time and energy to their responsibilities [2][3] - The company must establish specialized committees within the board, such as the audit committee, with a majority of independent directors to enhance oversight [4][5] - Independent directors are required to conduct annual self-assessments of their independence and submit reports to the board [4][5] Group 2 - Independent directors must meet specific qualifications, including having no significant relationships with the company or its major shareholders, and must possess relevant experience and knowledge [6][7] - The nomination and election of independent directors must be conducted transparently, with candidates undergoing thorough vetting and approval by the shareholders [9][10] - Independent directors are empowered to independently hire external advisors for audits or consultations, enhancing their ability to provide objective oversight [17][18] Group 3 - The independent directors are responsible for monitoring potential conflicts of interest and ensuring that board decisions align with the overall interests of the company and minority shareholders [17][18] - Independent directors must attend board meetings in person and are required to provide clear reasons for any dissenting votes [11][12] - The company is obligated to provide necessary support and resources to independent directors to facilitate their duties effectively [34][35]

数据显示，2024年61位独董报酬超50万，其中，中国海油独立董事李淑贤，2024年报酬107万元，位居独董报酬第一名。 中国海油独立董事李赵崇康2024年报酬102万元，位居第二名。民生 6545位独董报酬不足10万元，除了217位独立董事未领取报酬外，ST葫芦娃（维权）独立董事王世贤2024年报酬9600元最低，德众汽车独立董张铁钢、蒲卫国、唐勇报酬12000元，为并列第 年龄最长者95岁，最年轻独董30岁 全志科技独立董事冉茂良、宝莱特独立董事冉茂良、金盾股份独立董事李宗吾，均出生于1995年，年龄30岁，成为并列最年轻的独董。双塔食品孙心意、 大庆华科（维权）潘明出生于1994年 声明：本文由AI大模型生成。市场有风险，投资需谨慎。数据来源于choice、ifind，截止2024年末，任期不满1年的不参与统计。 数据显示，在A股上万名独董中，65岁以上的超过2000人，其中超过80岁的有23人；60岁至69岁的超过3500人。 专题：2024年度A股独立董事数据报告 悦康药业独立董事陈可冀95岁高龄，位居A股上市公司最年长独董。*ST春天（维权）、方盛制药独立董事高学敏87岁高龄，位居现任独董第二。晶 ...