Core Viewpoint - The independent director system is a crucial component of the capital market's foundational structure, aimed at enhancing corporate governance, improving transparency and authenticity of information disclosure, and protecting the interests of minority investors [1]. Group 1: Independent Director Activities - During 2024, independent director Lv Wei participated in all 14 board meetings and 1 shareholders' meeting of Zhangjiang Hi-Tech, voting in favor of all proposals without raising any objections [1]. - Lv Wei attended all required board meetings and 2 out of 3 shareholders' meetings for Waigaoqiao, also voting in favor of all board proposals without any dissent [1]. - For Yiming Foods, Lv Wei participated in all 4 board meetings and 4 shareholders' meetings, similarly voting in favor of all proposals without raising any objections [1]. Group 2: Professional Background - Lv Wei, born in December 1964, holds a PhD in economics and has previously served as a professor and assistant dean at Fudan University's School of Management, as well as vice dean at Shanghai Jiao Tong University's Antai College of Economics and Management [2].

Core Viewpoint - The independent director system is a crucial component of the capital market's foundational structure, aimed at enhancing corporate governance, promoting transparency in information disclosure, and protecting the interests of minority investors, thereby fostering a healthy and stable capital market. Group 1: Independent Director Activities - During 2024, Mr. Lv Wei served as an independent director for Zhangjiang Hi-Tech, Waigaoqiao, and Yiming Foods, receiving total compensation of 498,000 yuan from these companies [1][2]. - Mr. Lv attended all meetings of the boards and shareholder meetings for Zhangjiang Hi-Tech, which held 14 board meetings and 1 shareholder meeting, voting in favor of all proposals without raising any objections [1]. - For Waigaoqiao, Mr. Lv participated in all required board meetings and attended 2 out of 3 shareholder meetings, also voting in favor of all board proposals without any dissent [1]. - Yiming Foods convened 4 board meetings and 4 shareholder meetings in 2024, with Mr. Lv attending all and voting in favor of all proposals without objections [2]. Group 2: Professional Background - Mr. Lv Wei, born in December 1964, holds a PhD in economics and has previously held academic positions at Fudan University and Shanghai Jiao Tong University [2]. - Currently, he is a professor and doctoral supervisor at Shanghai Jiao Tong University, as well as serving on the boards of several companies, including Zhangjiang Hi-Tech, Waigaoqiao, and Yiming Foods [2].

Core Viewpoint - The independent director system is a crucial component of the capital market's foundational structure, aimed at enhancing corporate governance, promoting transparency in information disclosure, and protecting the interests of minority investors, thereby fostering a healthy and stable capital market. Group 1: Independent Director Activities - During 2024, independent director Luo Yan received a total compensation of 420,000 yuan from three companies: Dongwu Securities (200,000 yuan), SIRUI (120,000 yuan), and FJH Environmental Protection (100,000 yuan) [1][2]. - Luo Yan attended all meetings of the boards of directors and shareholders for Dongwu Securities, which held 8 board meetings and 5 shareholder meetings, voting in favor of all proposals without raising any objections [1]. - For SIRUI, Luo Yan participated in all 12 board meetings and 5 shareholder meetings, also voting in favor of all proposals without any dissent [1][2]. - In FJH Environmental Protection, Luo Yan attended all 7 board meetings and 3 shareholder meetings, similarly voting in favor of all proposals without raising any objections [2]. Group 2: Professional Background - Luo Yan, born in 1983, holds a permanent residency in Hong Kong and has a PhD in Finance from the University of Hong Kong. She has held various academic positions, including assistant professor and associate professor at Fudan University, and is currently a professor and doctoral supervisor at the same institution [2]. - Currently, Luo Yan serves as an independent director for multiple companies, including Shanghai Shangmei Cosmetics Co., Ltd., Guangdong Keri SRI CNC Technology Co., Ltd., and Shanghai Hangxin Electronics Technology Co., Ltd., in addition to her roles at Dongwu Securities and FJH Environmental Protection [2].

登录新浪财经APP 搜索【信披】查看更多考评等级 MACD金叉信号形成，这些股涨势不错！ 责任编辑：公司观察 2024年任职期间，天山股份共计召开13次董事会、8次股东大会，陆正飞先生出席上述全部会议。同 时，对公司董事会审议的各项议案均投以赞成票，没有提出异议的事项，也没有反对或弃权的情形。 据履历显示，陆正飞，男，汉族，1963年生，中共党员。曾任南京大学商学院助教、讲师、副教授、教 授，会计系副主任、会计系主任等职务，中国银行股份有限公司独立非执行董事，中国核工业建设股份 有限公司独立董事，中国人民财产保险股份有限公司独立监事，北京大学光华管理学院会计系副主任、 主任、副院长。 现任北京大学光华管理学院会计系教授及博士生导师，天山材料股份有限公司独立董事，中国信达资产 管理股份有限公司（H股）独立非执行董事，中国国际金融股份有限公司（A股）独立非执行董事，中 国生物制药有限公司（H股）独立非执行董事。 专题：2024年度A股独立董事数据报告 独立董事制度作为资本市场基础制度的重要内容，是上市公司治理结构的重要一环，其核心职责即通过 监督制衡，促进上市公司规范运作、提升信息披露的透明度与真实性，保护中小投 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 2024年任职期间，盐田港共计召开18次董事会、4次股东大会，李伟东先生参加上述全部会议。同时， 对公司董事会审议的各项议案没有提出任何异议的事项，也没有反对、弃权的情况。 据履历显示，李伟东，中国国籍，有香港地区居留权，男，1968年7月出生，法学博士，1992年参加工 作，历任南京中山律师事务所专职律师，江苏省经纬律师事务所专职律师。 李伟东，2024年期间担任英唐智控独立董事、盐田港独立董事，分别于2023年11月15日、2022年06月17 日任职。2024年，李伟东先生从两家公司获得的报酬分别为12.00万元、11.90万元，合计为23.90万元。 2024年任职期间，英唐智控共计召开5次董事会、4次股东大会，李伟东先生参加上述全部会议。同时， 对公司董事会审议的各项议案均投以赞成票，没有提出异议的事项，也没有反对或弃权的情形。 现任海派律师事务所（深圳、香港）主任，兼任中国国际经济贸易仲裁委员会和深圳国际仲裁院仲裁 员，平潭综合试验区海峡两岸仲裁委员会仲裁员，深圳市英唐智能控制股份有限公司（深交所上市）独 立董事、深圳市盐田港股份有限公司（深交所上 ...

Core Viewpoint - The independent director system is a crucial component of the capital market's foundational structure, aimed at enhancing corporate governance, improving transparency and authenticity of information disclosure, protecting minority investors' interests, and promoting the healthy and stable development of the capital market [1][2]. Summary by Sections Independent Director Performance - Jiang Yuexiang served as an independent director for three companies in 2024: Hengdian Film, Guobo Group, and Ruifeng Bank, receiving total compensation of 300,000 yuan [1][2]. - During his tenure, Jiang attended all board meetings and shareholder meetings for Hengdian Film, which held 6 board meetings and 3 shareholder meetings, voting in favor of all resolutions without any objections [1]. - For Guobo Group, Jiang participated in all 7 board meetings and 1 shareholder meeting, also voting in favor of all resolutions without raising any objections [1]. - At Ruifeng Bank, Jiang attended all 9 board meetings, voting in favor of all resolutions without any dissent [2]. Background of Independent Director - Jiang Yuexiang, a male Chinese national born in December 1964, holds dual doctorates in management and statistics, and is currently a professor and doctoral supervisor at Zhejiang University [2]. - He holds multiple directorships, including positions at Zhejiang University Securities and Futures Research Institute, Guobo Group, Hengdian Film, and several other companies [2].

Core Viewpoint - The independent director system is a crucial component of the capital market's foundational structure, aimed at enhancing corporate governance, promoting transparency in information disclosure, and protecting the interests of minority investors, thereby fostering a healthy and stable capital market [1]. Group 1: Independent Director Activities - He Jia served as an independent director for Xinlong Holdings in 2024, receiving a remuneration of 96,000 yuan for the year [1]. - During his tenure at Xinlong Holdings, a total of 7 board meetings and 1 shareholders' meeting were held, with He Jia attending all of them [1]. - He Jia voted in favor of all proposals presented at the board meetings, without raising any objections or abstaining from votes [1]. Group 2: Professional Background - He Jia, born in November 1954, is a Chinese national with permanent residency in Hong Kong and holds a Ph.D. from the Wharton School of the University of Pennsylvania [2]. - His academic career includes positions as an assistant professor at the City University of New York and the University of Houston, and he has been a professor at the Chinese University of Hong Kong [2]. - He has held various significant roles, including independent director positions and professorships at multiple universities, and has served on the planning committee of the China Securities Regulatory Commission [2].

2024年任职期间，建元信托共计召开9次董事会、2次股东大会，郭永清先生参加上述全部会议。同时， 对公司董事会审议的各项议案均投以同意票，没有提出异议的事项，也没有反对或弃权的情形。 登录新浪财经APP 搜索【信披】查看更多考评等级 专题：2024年度A股独立董事数据报告 独立董事制度作为资本市场基础制度的重要内容，是上市公司治理结构的重要一环，其核心职责即通过 监督制衡，促进上市公司规范运作、提升信息披露的透明度与真实性，保护中小投资者利益、推动资本 市场健康稳定发展。 郭永清，2024年期间担任上海电力独立董事、建元信托独立董事、新华保险独立董事，分别于2021年06 月17日、2022年09月26日、2022年12月任职。2024年，郭永清先生从三家公司获得的报酬分别为21.03 万元、25.00万元、32.00万元，合计为78.03万元。 2024年任职期间，上海电力共计召开13次董事会、3次股东大会，郭永清先生亲自出席所有应参加的董 事会，并出席2次股东大会。同时，对公司董事会审议的各项议案均投以同意票，没有提出异议的事 项，也没有反对或弃权的情形。 2024年任职期间，新华保险共计召开14次董事会 ...

Core Insights - The independent director system is a crucial component of the capital market's foundational structure, aimed at enhancing corporate governance, promoting transparency in information disclosure, and protecting the interests of minority investors [1]. Group 1: Independent Director Activities - Guo Xiaochuan served as an independent director for Yanjing Beer and *ST Yedao, receiving total compensation of 166,900 yuan during 2024 [1]. - During his tenure in 2024, Yanjing Beer held 8 board meetings, 1 shareholders' meeting, and 5 special meetings for independent directors, with Guo participating in all [1]. - Guo voted in favor of all proposals presented at the board meetings of Yanjing Beer without raising any objections [1]. Group 2: *ST Yedao Activities - In 2024, *ST Yedao convened 10 board meetings and 3 shareholders' meetings, with Guo attending all required board meetings and one shareholders' meeting [1]. - Similar to Yanjing Beer, Guo voted in favor of all proposals at *ST Yedao's board meetings without any dissenting votes [1]. Group 3: Guo Xiaochuan's Background - Guo Xiaochuan, born in 1966, has held various independent director positions in multiple listed companies and is a professor at Shanghai University [2]. - He is also a doctoral supervisor and has held teaching positions at Fudan University and Dalian Nationalities University [2].

独立董事工作制度 第一章 总则 第一条 为促进武汉东湖高新集团股份有限公司（以下简称"公司"）规范 运作，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，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》（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》 （中国证券监督管理委员会令第 220 号）等有关法律法规、 规范性文件和《武汉东湖高新集团股份有限公司章程》 （以下简称"《公司章程》"） 的有关规定，结合公司实际情况，制定本制度。 武汉东湖高新集团股份有限公司 WUHANEASTLAKEHI-TECHGROUPCO., LTD. 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，并与公司及其主 要股东、实际控股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。 独立董事应当独立公正地履行职责，不受公司及主要股东、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。若发现所审议事项存在影响其独 立性的情况，应向公司申明并实行回避。任职期间出现明显影响独立性情形的， 应及时通 ...