Sanyangma (Chongqing) Logistics Co., Ltd Annual report of independent directors
In accordance with relevant laws, administrative regulations, departmental rules, normative documents and the provisions of the Articles of Association, as the three sheep and horse (heavy Qing) Logistics Co., Ltd. (hereinafter referred to as the "Company") is an independent director of the third board of directors, and I am loyal to my work in 2025 Perform your duties, carefully review the proposals of the board of directors, and express independent opinions on relevant matters, give full play to your independent role, and be practical Safeguard the overall interests of the company and the legitimate rights and interests of all minority shareholders. I will now perform my duties as an independent director during my term of office in 2025
The report is as follows:
- Employment status The 34th meeting of the second board of directors of the company on April 14, 2022, and the 2021 annual general meeting of shareholders on May 6, 2022 I was appointed as an independent director of the third board of directors of the company. During the reporting period, the term of office of the third board of directors of the company expired. On June 23, 2025, the company's board of directors will be elected, and I will not He also served as an independent director of the fourth board of directors of the company. During my tenure, I served in accordance with the "Administrative Measures for Independent Directors of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange" Quoting No. 1 - Standardized Operation of Listed Companies on the Main Board" and other relevant laws and regulations, there is no situation that affects independence Situation.
- Attendance at the board of directors and shareholders' meetings During my term of office, I actively participated in the company's board of directors and shareholders' meetings, and earnestly fulfilled the obligations of independent directors to be loyal and diligent. Participation in board meetings during the term of office: The number of board meetings should be 4 times and 4 times in person. I will be in office All proposals submitted to the board of directors were carefully deliberated and reasonable suggestions were put forward, and all proposals were voted in favor and not against The situation of votes and abstentions. Participation in shareholders' meetings during the term of office: The number of shareholders' meetings should be 3 times and 3 times in person. During the term of office, the convening, convening, and bill deliberation procedures of the company's board of directors and shareholders' meetings comply with relevant laws, administrative regulations, and departments The provisions of the regulations, normative documents and the Articles of Association have fulfilled the relevant approval procedures for major matters of the company.
- Attendance at special meetings of independent directors In accordance with laws and regulations, normative documents, the Articles of Association and the Measures for the Administration of Independent Directors, I participate in the term of office 2