Sichuan Haite High-Tech Co., Ltd. Independent Directors' Annual Report Work System
Article 1 To further improve the corporate governance structure of Sichuan Haite High-Tech Co., Ltd. (hereinafter referred to as the "Company"), improve internal controls, clarify the responsibilities of independent directors in the annual report work, and fully leverage the role of independent directors in the information disclosure of the annual report, so as to protect the legitimate rights and interests of shareholders. This system is formulated in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Guiding Opinions on Corporate Governance of Listed Companies," and the "Articles of Association," combined with the actual situation of the Company.
Article 2 Independent directors shall earnestly perform their responsibilities and obligations as independent directors during the preparation and disclosure of the Company's annual report in accordance with laws, regulations, normative documents, and the "Articles of Association," and act diligently and conscientiously. They shall protect the interests of the Company and shareholders, with a focus on safeguarding the legitimate rights and interests of small and medium shareholders.
Article 3 Independent directors shall diligently study the requirements for annual reports issued by the China Securities Regulatory Commission, the Shenzhen Stock Exchange, and other competent authorities, and actively participate in the training organized by them.