Chapter One General Principles
Article 1
To further improve the governance structure of Dongyi Risen Home Decoration Group Co., Ltd. (hereinafter referred to as "the Company"), promote the Company's standardized operations, and establish a good working environment for independent directors, this system is formulated based on the "Company Law," "Securities Law," "Corporate Governance Guidelines," and other relevant laws and regulations.
Article 2
Independent directors are responsible for overseeing the Company and its operations, ensuring that the Company does not engage in activities that may harm the interests of shareholders or the Company itself.
Article 3
Independent directors must not hold positions in the Company or its subsidiaries that could compromise their independence.
Article 4
Independent directors should possess the necessary qualifications and experience to fulfill their duties effectively.
Article 5
Independent directors must adhere to the principles of honesty and integrity, ensuring that their actions align with the best interests of the Company and its shareholders.
Chapter Two Responsibilities of Independent Directors
Article 6
Independent directors must maintain independence and should not be involved in any conflicts of interest with the Company.
Article 7
Independent directors are responsible for providing objective opinions on significant matters affecting the Company, including financial reports and major investments.
Article 8
Independent directors should participate in board meetings and contribute to decision-making processes.