600423: Liuzhou Chemical Industry Co.Ltd(600423) independent director’s 2021 Annual Report

600423: Liuzhou Chemical Industry Co.Ltd(600423) report on the work of independent directors in 2021. As an independent director of Liuzhou Chemical Industry Co.Ltd(600423) (hereinafter referred to as the “company”), in 2021, in accordance with the company law, several provisions on strengthening the protection of the rights and interests of shareholders of social public shares and other relevant laws and regulations, as well as the requirements of the articles of association of the company, the system of independent directors and other internal rules and regulations, Faithfully perform the duties of independent directors, exercise the rights conferred by the company carefully, seriously and diligently, timely understand the production and operation information of the company, pay comprehensive attention to the development of the company, attend relevant meetings held by the company on time, carefully consider various proposals, express independent opinions on relevant matters of the company, and give full play to the independent role of independent directors, Earnestly safeguard the overall interests of the company and the legitimate rights and interests of all shareholders, especially minority shareholders. The current performance report for 2021 will be summarized as follows

- Advertisment -