In order for the targeted implementation of the Opinions of the General Office of the State Council on the Reform of the Independent Director System of Listed Companies (GBF [2023] No. 9), the safe landing of the reform of the independent director system of listed companies, the further standardization of the Company’s engagement of accounting firms, and the improvement of the audit quality, on November 10, a total of 10 directors, supervisors and senior executives of the Company participated in the Special Training on the Interpretation of Independent Director Reform jointly organized by the Securities Associations of Shaanxi and Qingdao Provinces.

Lecturers from Dacheng Law Offices, Xigema CPAs (Special General Partnership) and Rosefinch Fund were invited to give in-depth explanations and interpretations on the legal responsibilities of independent directors in performing their duties, the correct methods for selecting accounting firms for listed companies, and how institutional investors evaluate listed companies.

During the training, the directors, supervisors and senior executives of the Company showed their sincere learning attitude by listening carefully and participating actively, and gained a deeper understanding and control of the reform content and implementation practice of the Measures for the Administration of Independent Directors. The training has promoted the further standardization of independent directors’ performance of duties, the improvement of their ability to perform their duties, and the clarification of their own obligations and responsibilities, contributed to the further advancement of the company’s system reform, and provided a stronger guarantee for the company’s high-quality development.