广东星光发展股份有限公司 独立董事工作细则 （2024 年 4 月） | 第一章 | 总则 ····································································2 | | --- | --- | | 第二章 | 独立董事的任职条件及独立性 ···································3 | | 第三章 | 独立董事的提名、选举和更换 ···································4 | | 第四章 | 独立董事的职责与履职方式 ······································5 | | 第五章 | 独立董事的履职保障 ···············································8 | | 第六章 | 附则 ····································································9 | 第一章 总则 第一条 为完善广东星光发展股份有限公司（以下简称"公司"）的治理 结构， ...