Chapter One General Principles
Article 1
To further standardize the work of Jiangsu Zhongneng High-tech Environmental Protection Co., Ltd. (hereinafter referred to as "the Company") regarding independent directors' meetings, this system is established to ensure the independent directors' work is carried out effectively and in accordance with laws and regulations.
Article 2
The independent directors of the Company shall perform their duties in accordance with laws, regulations, and the Company's articles of association. They shall ensure that the interests of shareholders and the Company are safeguarded.
Article 3
The independent directors' meetings refer to meetings attended by independent directors to discuss matters related to the Company.
Article 4
The Company shall determine the frequency of meetings and the matters to be discussed at the independent directors' meetings.
Article 5
The independent directors shall conduct their duties with diligence and care, ensuring that they act in the best interests of the Company.
Chapter Two Responsibilities
Article 6
The independent directors shall have the responsibility to supervise the management and ensure that the Company operates in compliance with laws and regulations.
Article 7
The independent directors may request the Company to provide necessary information and materials for their decision-making.
Chapter Three Meeting Regulations
Article 8
The independent directors' meetings may be conducted through various means, including in-person meetings, video conferences, or teleconferences.