农业银行: 农业银行独立董事2024年度述职报告

Core Viewpoint - The independent directors of Agricultural Bank of China (ABC) are committed to upholding their responsibilities and ensuring compliance with laws and regulations, thereby enhancing corporate governance and protecting the rights of all shareholders [1][2][12]. Group 1: Independent Directors' Responsibilities - Independent directors actively participate in board meetings and committees, providing independent opinions on significant matters to improve governance effectiveness [1][2][12]. - The independent directors have a strong professional background and extensive experience in the financial sector, which aids in their decision-making and oversight roles [4][12][22]. Group 2: Annual Performance Overview - The independent directors have attended various meetings, including 4 shareholder meetings and 10 board meetings, reviewing 96 proposals and listening to 17 reports [23][24]. - They have emphasized the importance of compliance and risk management, particularly in relation to related party transactions and the bank's internal controls [16][30]. Group 3: Financial Management and Reporting - The bank's profit distribution plan for 2023 includes a dividend of RMB 2.309 per share, totaling RMB 808.11 billion, which represents 30% of the net profit attributable to shareholders [8][29]. - The bank has committed to sustainable practices, including reducing paper usage in annual reports and promoting electronic versions to align with environmental goals [5][29]. Group 4: Compliance and Risk Management - The independent directors have focused on ensuring that related party transactions are conducted in compliance with applicable regulations, with no adverse effects on the bank or minority shareholders [16][27]. - They have also prioritized the enhancement of internal controls and compliance measures, particularly in overseas operations, to mitigate potential risks [4][30]. Group 5: Training and Development - Continuous professional development is emphasized, with independent directors participating in various training programs to enhance their knowledge and skills related to governance and compliance [6][25]. - The directors have engaged in discussions on key issues such as risk management, digital transformation, and international strategy, ensuring they remain informed and effective in their roles [25][26].