Tianjin Yiyi Daily Necessities Co., Ltd. Independent Director Special Meeting Work System
Chapter 1 General Provisions
Article 1 To further improve the system for convening special meetings of independent directors of Tianjin Yiyi Daily Necessities Co., Ltd. (hereinafter referred to as the "Company") and its decision-making procedures, the Company has formulated this system in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Independent Directors of Listed Companies," "Corporate Governance Guidelines for Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," "Shenzhen Stock Exchange Main Board Listed Company Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, regulations, and the "Articles of Association of Tianjin Yiyi Daily Necessities Co., Ltd." (hereinafter referred to as the "Articles of Association").
Article 2 Independent directors are directors who do not hold any other positions in the listed company besides their directorship, and who have no direct or indirect interest relationship with the listed company or its major shareholders and actual controllers, or other relationships that may affect their independent and objective judgment.
Article 3 Special meetings of independent directors refer to meetings convened specifically for independent directors to perform their duties, attended by all independent directors.
Chapter 2 Meeting Responsibilities