独立董事张继平2021年度工作报告Annual Work Report 2021 of Independent Director Mr. Zhang Jiping
本人自2021年4月27日由华新水泥股份有限公司股东大会选举担任第十届董事会独立董事。自那时起，本人严格按照国家有关法律法规和公司章程的相关规定，本着勤勉、尽职的原则，代表全体股东忠实履行独立董事的职责。积极出席相关会议和活动,认真审议董事会各项议案，对公司的发展等相关事项积极发表独立意见。I was elected on April 27, 2021 by the Annual Shareholders’ General Meeting as oneof the Independent Directors of the Tenth Board of Directors of Huaxin Cement Co.,Ltd. Since then I have acted as an Independent Director strictly abiding by relevantlaws, rules and regulations as well as Articles of Association of the Company, andunder the principle of diligence. Acting on behalf of all shareholders, I faithfully fulfilledmy duties, actively attended relevant meetings and carefully reviewed all the Boardproposals, and gave independent opinions on issues relating to the Companydevelopment.
现将全年具体工作报告如下：
My detailed annual work is hereby reported as follows:
1、亲自出席董事会10次，其中以通讯方式出席董事会6次，亲自出席股东大会5次。
1. I attended 10 Board Meetings including 6 Board Meetings by circular resolutionsand was present at 5 Shareholders’ General Meetings.
2、作为代表全体股东利益的独立董事，对于董事会会议审议的各项议案，本人经过认真审议和客观、专业的思考，未投反对票和弃权票。
2. As an Independent Director acting on behalf of all shareholders I carefully reviewed,considered and voted for all the proposals that were submitted to the Boardobjectively and professionally. I did not vote “negative” or “abstention” on any of theproposals.
3、认真履行董事会专门委员会委员职责（薪酬与考核委员会、审计委员会、提名委员会），与其他委员一起，对公司的董监高薪酬及考核、内部审计及完善内部控制体系等问题进行了研讨。
3. I conscientiously performed my duties as a member of certain special committees(Remuneration and Assessment Committee, Audit Committee, and NominationCommittee). I worked with other members, discussed with them on issues related toremuneration and assessment for directors, supervisors and senior management, andinternal audit, improvement on Internal Control System of the Company.
4、作为公司董事会薪酬与考核委员会召集人，主持召开薪酬与考核委员会会议3次，严格按照证监会、上海证券交易所、以及《公司董事会专门委员会工作细则》等有关要求，认真履行薪酬与考核委员会的职责，与委员会的其他成员，一起了解和讨论公司的薪酬和激励计划，分别审议了关于部分高级管理人员薪酬调整的议案、关于公司工会主席薪酬的议案、关于增加公司非执行董事长职权及调整其津贴的议案等重要事项，并提出了建议和意见。
4. As the convener of the Compensation and Assessment Committee to the Board, Ipresided over the meetings of the Committee three times, strictly abiding by the