Core Viewpoint - The document outlines the work regulations for independent directors at Beijing Yuanliuhongyuan Electronic Technology Co., Ltd., emphasizing their role in supervising the preparation and disclosure of the annual report to enhance corporate governance and protect minority shareholders' rights [1][2]. Group 1: Responsibilities of Independent Directors - Independent directors must thoroughly understand the requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding annual reports [1][2]. - Management is required to provide independent directors with a comprehensive report on the company's operational status and significant events before the board meeting to review the annual report [1][2]. - Independent directors are responsible for reviewing the decision-making process of the board regarding annual report matters, ensuring compliance with relevant procedures and materials [2][3]. Group 2: Audit and Reporting Procedures - During the annual report audit, independent directors must communicate with the audit committee and understand the audit arrangements, particularly focusing on performance forecasts and any corrections [2]. - Independent directors are required to meet with the registered accountants after the preliminary audit opinion is issued to discuss any issues identified during the audit [2][3]. - Independent directors must sign a written confirmation regarding the compliance of the report's preparation and review process with legal and regulatory requirements, and they must disclose any disagreements or concerns [3]. Group 3: Confidentiality and Support - Independent directors and relevant insiders are obligated to maintain confidentiality regarding the annual report during its preparation and review period [3][4]. - The company must provide necessary working conditions for independent directors to fulfill their responsibilities, and relevant personnel must cooperate without obstruction [4].

深圳天源迪科信息技术股份有限公司 独立董事年报工作规程 第一条 为了进一步完善深圳天源迪科信息技术股份有限公司（下称"公司"） 的治理机制，加强内部控制建设，加强信息披露文件编制工作的基础，充分发挥 独立董事在年报编制和披露方面的监督作用，根据证券监管机构、深圳证券交易 所的有关规定以及《深圳天源迪科信息技术股份有限公司章程》 （下称"《公司章 程》"）相关制度，结合公司年报编制和披露实际情况，特制定本工作规程。 第二条 独立董事在公司年报编制和披露过程中，应当按照有关法律、行政 法规及《公司章程》等相关规定，切实履行独立董事的责任和义务，勤勉尽责的 开展工作，维护公司整体利益。 第三条 每个会计年度结束后 40 日内，公司总经理应当向独立董事汇报公司 本年度的生产经营情况和投、融资活动等重大事项的进展情况，公司财务总监应 当向独立董事汇报本年度的财务状况和经营成果情况。 第四条 公司管理层应安排独立董事对有关重大问题进行实地考察。 第五条 独立董事应当对公司拟聘的会计师事务所是否具备证券、期货相关 业务资格，以及为公司提供年报审计的注册会计师（以下简称"年审注册会计师"） 的从业资格进行检查。 第六条 公司 ...