宁沪高速: 2024年度独立董事述职报告-孙立军

Core Viewpoint - The independent director's report highlights the commitment to uphold the interests of all shareholders, particularly minority investors, while ensuring the company's high-quality development through diligent governance and oversight [1][6]. Group 1: Independent Director Overview - The independent director, Sun Lijun, is a recognized expert in transportation engineering, serving as the chair of the nomination committee and a member of the audit committee [1]. - There are no conflicts of interest affecting the independence of the director, as neither he nor his immediate family holds shares in the company or has any relationships with major shareholders [1][2]. Group 2: Annual Performance Overview - The independent director attended all board meetings and a shareholders' meeting, providing support for all submitted proposals without any dissent [2]. - Active participation in the nomination committee involved thorough candidate evaluations for board and senior management positions, ensuring a fair and scientific nomination process [2][4]. - The audit committee's work included reviewing audit opinions and overseeing the audit process to ensure the integrity and transparency of financial reporting [2][4]. Group 3: Communication and Engagement - Regular communication with internal audit and accounting firms was maintained to ensure objective and fair audit results [4]. - Engagement with minority shareholders included participation in performance briefings to address investor inquiries and gather feedback [4][5]. Group 4: Key Focus Areas - The independent director closely monitored related party transactions, confirming that they complied with legal regulations and did not harm the interests of minority shareholders [5]. - The company adhered to legal requirements for timely disclosure of financial reports, ensuring accurate representation of its operational status [5]. - The appointment of senior management was conducted through a transparent process, with new appointments made to key positions [5][6]. Group 5: Overall Evaluation and Future Plans - The independent director emphasized adherence to legal standards and the importance of independent judgment in decision-making, contributing to effective corporate governance [6]. - Plans for 2025 include enhancing the ability to fulfill the role of independent director and improving communication with shareholders to protect their rights [6].