As the independent director of Zhonghua Automobile (Group) Co., Ltd. (hereinafter referred to as "the Company"), I submit this annual work report for 2025.
I. Basic Information of the Independent Director
(1) Personal Work Experience, Professional Background, and Employment Status
Mr. Guo Qiuchuan, born in 1983, a member of the Communist Party of China, graduated from a major university with a doctorate in mechanical engineering. After completing his studies, he worked at Beijing Institute of Technology and has extensive experience in research and management.
(2) Independent Director's Responsibilities
This report outlines the independent director's responsibilities and performance for 2025. The independent director plays a crucial role in corporate governance, ensuring compliance with laws and regulations.
II. Overview of the Independent Director's Work in 2025
(1) Attendance at Board Meetings and Shareholder Meetings
As an independent director, I have actively participated in board meetings and shareholder meetings. The details of my attendance are as follows:
| Name | Board Meetings Attended | Shareholder Meetings Attended |
|---|---|---|
| Guo Qiuchuan | 6 | 6 |
(2) Participation in Committees
I have served on various committees, contributing to discussions and decision-making processes. My participation is summarized as follows:
| Committee Name | Meetings Attended |
|---|---|
| Audit Committee | 6 |
| Remuneration Committee | 6 |