Core Viewpoint - The company is preparing for its 2024 Annual General Meeting, where key proposals including financial reports and board reports will be discussed and voted on by shareholders [1][2][3] Group 1: Meeting Arrangements - The meeting will take place on June 17, 2025, at the Huabin International Hotel in Beijing, with both on-site and online voting options for shareholders [1] - Shareholders can choose either on-site or online voting, but not both, to ensure the integrity of the voting process [1] Group 2: Board and Supervisory Reports - The company has prepared its 2024 Board Report and Supervisory Report in compliance with the requirements of the Hong Kong Stock Exchange and Shanghai Stock Exchange, which will be presented for shareholder approval [1][2] - The Supervisory Board has conducted thorough oversight of the company's operations and financial reporting, ensuring compliance with relevant laws and regulations [2][3] Group 3: Financial Performance and Profit Distribution - The company reported a net profit of 5,669.855 million RMB for 2024, with a proposed dividend distribution of 0.21 RMB per share, totaling 2,147.788 million RMB [9][10] - The proposed dividend distribution represents 45.72% of the distributable net profit attributable to shareholders [9] Group 4: Related Party Transactions - Significant related party transactions include agreements with China Huadian Group, involving a total estimated amount of 811 million RMB for various services and financial arrangements [3][4][5] - The company has renewed financial service agreements with its financial subsidiary, setting a maximum annual credit limit of 45 billion RMB [4][5] Group 5: Independent Directors' Reports - The independent directors have actively participated in governance, ensuring compliance with laws and protecting the interests of minority shareholders [12][14] - They have reviewed and approved various proposals, including the appointment of directors and financial management plans, maintaining a focus on transparency and accountability [12][14][21]

Core Viewpoint - The independent director of Jiangsu Zerun New Energy Technology Co., Ltd. has provided a comprehensive report on the performance and responsibilities undertaken in the year 2024, emphasizing the commitment to uphold the interests of the company and its minority shareholders [1][2]. Group 1: Independent Director's Background and Independence - The independent director, Zhao Yinggui, has a diverse professional background with extensive experience in finance and management, holding various positions in governmental and private sectors [1]. - The independent director confirms independence by not holding any other positions within the company or its major shareholders, ensuring objective judgment in decision-making [2]. Group 2: Participation in Board Activities - The independent director actively participated in board meetings, providing reasonable suggestions and voting in favor of all proposals after thorough review, indicating compliance with legal procedures [2]. - As the chairperson of both the Audit Committee and the Remuneration and Assessment Committee, the independent director has engaged in evaluating financial reports and assessing the performance and compensation of senior management [3][4]. Group 3: Communication and Oversight - The independent director maintained communication with internal audit institutions and accounting firms to ensure the objectivity and fairness of audit results [4][5]. - Regular interactions with minority shareholders were conducted during shareholder meetings to address their concerns regarding the company's operations and strategic planning [4]. Group 4: Key Focus Areas - The independent director emphasized the importance of hiring qualified accounting firms, confirming that the selected firm meets all regulatory requirements and possesses the necessary experience [5]. - The financial reports disclosed by the company were found to accurately reflect its financial status, supported by a standard unqualified opinion from the auditing firm [5]. - The remuneration of directors and senior management was assessed to be reasonable and aligned with industry standards, ensuring no detriment to the interests of shareholders, particularly minority shareholders [5]. Group 5: Overall Evaluation and Suggestions - The independent director has contributed to major decision-making processes, providing constructive suggestions for the company's development while ensuring the protection of minority shareholders' rights [6].

Core Points - The company is holding its 2024 Annual General Meeting (AGM) to ensure the protection of shareholders' rights and maintain order during the meeting [2][3] - The AGM will include voting on various proposals, including a special resolution, and will utilize both on-site and online voting methods [3][4] - The company reported a 39.05% increase in revenue compared to the previous year, indicating a positive operational performance [5] - The board of directors has emphasized the importance of governance and compliance, having revised several internal regulations to enhance operational efficiency [6][7] - The independent directors have actively participated in meetings and provided objective opinions on significant matters, ensuring the protection of minority shareholders' interests [8][10] Meeting Procedures - The AGM will require all attendees to register beforehand and will only allow authorized personnel to enter [2][3] - Voting will be conducted through a named ballot system, with each share representing one vote [3][4] - The results of the voting will be announced after the meeting, combining both on-site and online votes [4] Board Activities - The board held 10 meetings in 2024, reviewing 53 proposals related to financial reports, profit distribution, and other significant matters [7] - The board has established specialized committees to enhance decision-making processes and ensure compliance with regulations [9] Independent Directors - Independent directors have maintained their independence and actively engaged in the company's governance, focusing on protecting the interests of all shareholders, especially minority ones [8][10][31] - They have scrutinized significant transactions and provided independent opinions on matters such as stock incentive plans and financial audits [27][35] Financial Performance - The company has consistently implemented a cash dividend policy since its listing in 2001, with total dividends amounting to a significant sum [11] - The financial reports have been audited without reservations, confirming the accuracy of the company's financial statements [17]

Core Viewpoint - The company is preparing for its 2024 annual shareholder meeting, where it will discuss various proposals including financial results, profit distribution, and the authorization for the board to issue shares to specific investors. Group 1: Meeting Procedures - The shareholder meeting will ensure the protection of shareholders' rights and maintain order during discussions [1][2] - Only authorized personnel, including shareholders and board members, will be allowed to attend the meeting [2][3] - Voting will be conducted both in-person and online, with specific time frames for each method [3] Group 2: Financial Performance - The total assets of the company for 2024 are reported at approximately 2.76 billion yuan, a 9.50% increase from 2023 [5][8] - Total liabilities increased by 24.28% to approximately 972.51 million yuan, while equity rose by 2.86% to about 1.79 billion yuan [5][8] - The company reported a net profit of approximately 85.60 million yuan for 2024, a decrease of 39.90% compared to 2023 [5][8] Group 3: Profit Distribution Proposal - The board proposes a cash dividend of 1.4 yuan per 10 shares, which represents 31.72% of the net profit attributable to shareholders [9][10] - The total number of shares eligible for the dividend is 194.67 million [9] Group 4: Share Issuance Authorization - The board seeks authorization to issue shares to specific investors, with a total financing amount not exceeding 300 million yuan [24][25] - The issuance will be limited to no more than 30% of the company's total shares prior to the issuance [25][26] - The funds raised will be used for business-related projects and to supplement working capital [28]

晋西车轴股份有限公司 刘 维：男，汉族，1970 年 4 月出生，硕士研究生学历。 历任国浩律师（上海）事务所（原上海市万国律师事务所） 律师、副主任、主任、管理合伙人、集团执行合伙人，天合 光能股份有限公司独立董事。现任国浩律师（上海）事务所 合伙人，晋西车轴独立董事。 （二）独立性说明 作为公司独立董事，我未在公司担任除独立董事以外的 任何职务，也未在公司主要股东单位担任任何职务，与公司 以及公司主要股东之间不存在妨碍独立客观判断的关系，不 存在影响独立履职的情形。 独立董事 2024 年度述职报告 司" ）的独立董事，严格按照《公司法》 《上市公司独立董事 管理办法》等法律法规和公司《章程》 《独立董事工作制度》 等规定，坚持认真、勤勉、忠实地履行独立董事职责，全面 关注公司发展状况，积极按时出席相关会议，认真审议董事 会各项议案，对相关事项发表审查意见，切实维护公司和股 东的合法权益。现将 2024 年度履职情况汇报如下： 一、独立董事的基本情况 （一）个人履历及兼职情况 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 事会、股东大会的召集召开符合法定程序，重大经营决策事 项和其他重大事项均 ...

广州禾信仪器股份有限公司 事，本人严格按照《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公 司治理准则》 《上市公司独立董事管理办法》 《上海证券交易所科创板股票上市规 则》等法律法规，以及《广州禾信仪器股份有限公司章程》 （以下简称"《公司章 程》"）和《广州禾信仪器股份有限公司独立董事工作制度》 （以下简称"《独立董 事工作制度》"）等有关规定和要求，本着客观、公正、独立的原则，勤勉尽责、 独立履职，及时了解公司的生产经营及发展情况，准时出席各次股东大会和董事 会等相关会议，积极发挥独立董事作用，切实维护了公司整体利益和全体股东尤 其是中小股东的合法权益。现将2024年度履职情况报告如下： 本年度应参 其中以通讯方 委托出 缺席次 是否连续两次 出席股东大 加董事会次 亲自出席次数 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 陈明先生，1964 年 10 月生，中国国籍，无境外永久居留权，本科学历，高 级会计师。1996 年毕业于江西财经大学获本科学历，2006 年毕业于中山大学获 工商管理硕士学位。曾任德力西集团有限公司总裁助理、广州立白企业集团有限 公司财务总监、江西 ...

Core Viewpoint - The independent director of Xinjiang Guannong Co., Ltd. has provided a comprehensive report on the performance of duties in 2024, emphasizing adherence to legal regulations and the protection of shareholders' rights, particularly those of minority shareholders [1][2][13]. Independent Director Basic Information - The independent director, Hu Benyuan, has a background in accounting with a doctorate and has served in various independent director roles across multiple companies [1][2]. - The director has confirmed independence and compliance with relevant laws and regulations, ensuring no conflicts of interest exist [2]. Attendance and Participation - The independent director attended all board meetings and shareholder meetings, actively participating in discussions and decision-making processes [2][3]. - The director has provided professional advice and support for major company decisions, ensuring the protection of shareholder interests [2][3]. Committee Involvement - The independent director serves on several committees, including the Audit and Risk Control Committee, the Strategy Committee, and the Compensation and Assessment Committee, contributing to the review and approval of key company matters [1][3]. - The director has engaged in discussions regarding significant transactions and strategic developments, ensuring alignment with the company's long-term goals [3][4]. Communication with Auditors - The independent director has maintained close communication with internal and external auditors, ensuring the effectiveness of the internal audit process and addressing any identified issues [4][6]. - Regular discussions with the auditing firm have focused on financial reporting, internal controls, and risk areas, ensuring compliance with accounting standards [4][6]. Engagement with Minority Shareholders - The independent director has participated in performance briefings and actively engaged with minority shareholders to uphold their rights and interests [5][6]. - The director has emphasized the importance of transparency and communication with shareholders regarding company performance and strategic decisions [5][6]. On-Site Work and Company Operations - The independent director conducted 16 days of on-site work to gain insights into the company's operations, financial management, and internal controls [6][7]. - This engagement has facilitated a deeper understanding of the company's challenges and opportunities, allowing for informed decision-making [6][7]. Compliance and Governance - The independent director has confirmed that all decisions made by the board and committees comply with legal and regulatory requirements, ensuring the protection of shareholder interests [3][8]. - The director has reviewed financial reports and internal control evaluations, affirming their accuracy and compliance with relevant regulations [8][9]. Financial Management and Performance - The company has implemented a cash dividend distribution plan, ensuring clarity and compliance with corporate governance standards [10][11]. - The independent director has reviewed the company's investment strategies for idle funds, confirming their alignment with risk management practices [11][12]. Overall Evaluation - The independent director has effectively fulfilled responsibilities, providing objective and professional opinions on significant matters, thereby safeguarding the interests of the company and its shareholders [13][14]. - Continuous improvement in governance practices and communication with management has been emphasized to enhance the effectiveness of the independent director's role [13][14].

Core Viewpoint - The independent director of the company, Li Yunzhe, reports on his performance in 2024, emphasizing his commitment to fulfilling responsibilities and protecting the interests of all shareholders, especially minority shareholders [1]. Group 1: Basic Information - Li Yunzhe holds qualifications as a registered accountant and has extensive experience in financial management roles across various companies [1]. - He has been serving as an independent director since April 2024 and has passed the necessary qualifications review by the Shenzhen Stock Exchange [1]. Group 2: Annual Performance - Li attended all four board meetings without absence, actively participating in discussions and ensuring informed decision-making [2]. - He served as the chairman of the audit committee, participating in five meetings, and as the chairman of the nomination committee, attending one meeting [2]. - As an independent director, he attended three specialized meetings, with one in person and two via communication [2]. Group 3: Communication and Engagement - Li maintained communication with the internal audit team and the accounting firm responsible for the annual audit, ensuring a thorough understanding of the audit process [3]. - He engaged with minority shareholders during general meetings, advocating for their rights and interests [4]. Group 4: On-Site Work - Li dedicated no less than 15 days to on-site work, gaining firsthand insights into the company's operations and governance [4]. Group 5: Support for Independent Director Duties - The management team provided timely access to financial reports and operational data, facilitating Li's ability to perform his duties effectively [4]. Group 6: Key Focus Areas - Li focused on reviewing related party transactions and ensuring compliance with regulations, contributing to the protection of shareholder interests [5]. - He participated in the review and approval of new stock incentive plans and the hiring of senior management, ensuring alignment with corporate governance standards [5]. Group 7: Overall Evaluation - Li expressed a commitment to uphold the principles of independence and fairness, aiming to contribute positively to the company's governance and long-term development [5].

Group 1 - The independent director, Zhou Fusheng, has diligently fulfilled his responsibilities in accordance with relevant laws and regulations, actively participating in company meetings and providing independent opinions to protect the interests of shareholders, especially minority shareholders [1][2][4] - Zhou Fusheng holds a master's degree in philosophy and has extensive experience in legal and governance roles, currently serving as a senior partner at a law firm and as an independent director for Hunan Investment Group [1][2] - In 2024, Zhou confirmed his independence by not holding any other positions within the company or its major shareholders, ensuring no conflicts of interest [2][3] Group 2 - Zhou actively participated in various board meetings and committees, including the audit committee, nomination committee, and strategic committee, providing professional advice and voting in favor of all proposals without dissent [3][4] - The company has maintained compliance with information disclosure regulations, ensuring transparency and protecting investors' rights [6][7] - The company proposed a cash dividend distribution plan for the 2023 fiscal year, amounting to 0.90 yuan per share, totaling approximately 44.93 million yuan, which was approved by shareholders [6][7] Group 3 - The company has engaged in related party transactions and external guarantees, ensuring that these do not harm the interests of non-affiliated shareholders and comply with legal requirements [5][6] - The appointment of the auditing firm, Zhongshun Zhonghuan, for the 2024 fiscal year was approved following proper procedures, ensuring compliance with regulations [7] - Zhou emphasized the importance of internal controls and governance, advocating for the protection of shareholder interests and the promotion of company development [4][6]

Core Viewpoint - The independent director's report highlights the diligent performance and adherence to legal and regulatory requirements by the independent director, ensuring the protection of the company's and shareholders' interests, particularly those of minority shareholders [1][6][11]. Group 1: Independent Director's Background - The independent director, Zheng Xianghan, holds a PhD and is recognized as a top talent in Fujian Province, with extensive experience in academia and industry [1]. - Zheng has been involved in various roles, including independent director positions in multiple companies and leadership in academic societies, contributing to numerous research projects and publications [1]. Group 2: Independence and Attendance - The independent director confirms independence as per regulatory requirements, with no factors affecting this independence during the reporting period [2]. - Attendance records show that the independent director participated in 10 board meetings and 5 shareholder meetings, demonstrating active engagement in corporate governance [2][3]. Group 3: Committee Involvement - The independent director actively participated in various board committees, including the Strategy Committee and the Compensation and Assessment Committee, providing guidance on strategic execution and compensation matters [3][4]. - The independent director supported the approval of significant transactions, including equity transfers and related party transactions, ensuring compliance with governance standards [4][7]. Group 4: Communication and Oversight - The independent director maintained communication with internal audit and accounting firms to ensure objective and fair audit results [4]. - Regular interactions with minority shareholders were conducted to uphold their rights and interests, ensuring independent judgment free from major shareholders' influence [5][6]. Group 5: Financial Oversight - The independent director reviewed and confirmed the accuracy of financial reports, including quarterly and annual reports, ensuring transparency and accountability in financial disclosures [7][8]. - The internal control evaluation report was deemed comprehensive and effective, supporting the company's sustainable operations [8]. Group 6: Recommendations and Future Actions - The independent director emphasized the importance of continued diligence in fulfilling responsibilities and maintaining effective communication with the board and management [11]. - Recommendations for ongoing improvement in governance practices were made to further protect the interests of all shareholders, especially minority shareholders [11].