Independent Director's 2022 Annual Work Report
As an independent director of Jiangxi Qixin Group Co., Ltd. (hereinafter referred to as "the Company"), I strictly adhered to the requirements of the Company Law, Securities Law, Rules for Independent Directors of Listed Companies, and the Company's Articles of Association in 2022. Upholding the principles of objectivity, fairness, and independence, I faithfully performed my duties, actively attended relevant meetings held by the Company in 2022, carefully reviewed various proposals, and expressed independent and objective opinions on matters reviewed by the Board of Directors, effectively safeguarding the interests of the Company and all shareholders. The following is a report on the performance of my duties as an independent director in 2022:
1. Participation in Board and Shareholder Meetings
In 2022, the Company convened board and shareholder meetings in accordance with legal procedures, and all significant operational decisions and other major matters underwent the necessary approval processes, ensuring legality and validity. I actively participated in all board meetings and attended shareholder meetings, diligently reviewing relevant materials, engaging in discussions on various agenda items, and casting votes with a rigorous attitude. In 2022, the Company held a total of 9 board meetings, and I was required to attend all 9 meetings, which I did. Prior to each meeting, I carefully reviewed the relevant materials and proactively sought the information necessary for decision-making. During the meetings, I participated in discussions and voted cautiously. Throughout the year, I reviewed all proposals presented at the board meetings without any dissenting or abstaining votes.