Datang Huayin Electric Power Co.Ltd(600744) : the evaluation report of the board of supervisors on the performance of the company's directors in 2021 according to the requirements of the guidelines on the selection and behavior of directors of listed companies on Shanghai Stock Exchange, the board of supervisors evaluated the performance of the company's directors in 2021, and the evaluation results are as follows:
1、 Attendance at meetings
In 2021, the meeting of the board of directors of the company was organized and held in strict accordance with legal procedures. The directors of the company were diligent and conscientious, carefully considered various proposals and urged the implementation of resolutions. The board of directors does not have a situation where a director accepts the entrustment of more than two directors to attend the meeting on his behalf at a meeting of the board of directors.
When considering related party transactions, non related directors did not entrust related directors to attend the meeting on their behalf.
All directors are diligent and conscientious, and there is no situation that the number of directors who fail to attend the board meeting in person within one year accounts for more than one-third of the number of board meetings in that year.
2、 Faithfully safeguard the interests of the company
In the process of deliberating various proposals, the directors of the company devoted themselves to their duties, carefully considered risk factors, made prudent judgments and decisions, and actively safeguarded the interests of the company. The directors of the company have no insider trading, damaging shareholders' rights and interests and causing the loss of company assets. In the process of connected transactions, connected directors avoid voting. The pricing basis of related party transactions is sufficient and reasonable, and does not harm the interests of the company and shareholders.
3、 Compliance performance
In 2021, the directors of the company did not violate laws, administrative regulations, the articles of association or the resolutions of the shareholders' meeting, damage the interests of the company or infringe the interests of shareholders when performing their duties. All directors of the company have not been subject to administrative punishment by the CSRC or public condemnation by the stock exchange, nor have they been publicly recognized by the stock exchange as unfit to serve as directors of listed companies.
(there is no text on this page, which is the signature page of the evaluation report of the board of supervisors on the performance of the company's directors in 2021) signature of the supervisor:
Huo Yuxia: Liu Liming: Wang Mingheng:
Liang Cuixia: Tang Dengguo: Xiao Jun:
Zheng Bingwen:
