I. Basic Information of the Independent Director
This report is submitted by Lao Limin, born in 1959, with a background in science and as a certified public accountant. Currently, he serves as an accountant in Shenzhen. He has been in the position since September 13, 2022.
II. 2025 Annual Development Highlights
(1) Attendance at Board and Committee Meetings
| Independent Director | Should Attend Meetings | Actual Attendance | Participation in Meetings | Committee Meetings Attended | Absences | Total Meetings Attended |
|---|---|---|---|---|---|---|
| Lao Limin | 6 | 3 | 0 | 0 | No | 2 |
In 2025, the company held board meetings and committee meetings. The independent director was informed in advance and provided with relevant materials to facilitate participation.
(2) Committee Work and Responsibilities
This report outlines the requirements for the work of the special committees. The independent director participated in various committee meetings, ensuring effective communication and oversight.
(3) Independent Director's Authority
During the term, there was no need for the independent director to exercise authority over specific matters or consult with external parties.