Sichuan Hightech Development Co., Ltd.
Independent Director Work System
Chapter 1 General Provisions
Article 1 To further improve the corporate governance structure of Sichuan Hightech Development Co., Ltd. (hereinafter referred to as the "Company"), promote the Company's standardized operation, and ensure that independent directors legally and independently exercise their powers, this system is formulated in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Independent Directors of Listed Companies," the "Corporate Governance Guidelines for Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange" (hereinafter referred to as the "Listing Rules"), the "Shenzhen Stock Exchange Main Board Listed Company Standardized Operation Supervision Guidelines No. 1," and other laws, regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
Article 2 Independent directors are directors who do not hold any other positions in the Company besides director, and who have no relationship with the Company and its major shareholders that may hinder their independent and objective judgment.
Article 3 Independent directors shall fulfill their duties of integrity and diligence to the Company and all shareholders, and shall conscientiously perform their duties in accordance with the requirements of relevant laws, regulations, and the Articles of Association, safeguarding the overall interests of the Company, with a focus on protecting the legitimate rights and interests of small and medium shareholders.