000333SZSE

2025 Annual Report on the Work of Independent Director (Xu Dingbo)

Midea Group Co., Ltd.·

✨ AI Summary

This report outlines the performance of the independent director for 2025, detailing the number of board meetings attended and decisions made. It emphasizes the importance of independent oversight in corporate governance. The report also highlights the director's commitment to enhancing the company's decision-making processes and ensuring compliance with regulations.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Basic Information of Independent Director

Work Experience and Professional Background

Xu Dingbo, male, born in [blank], has served as an independent director of the company since 2024. He is currently a professor at the International Business School of [blank] University and has held various positions in other companies. He has extensive experience in corporate governance and risk management.

Overview of Independent Director's Work in 2025

Attendance at Board Meetings and Shareholder Meetings

In 2025, the company held 7 board meetings and 3 shareholder meetings. The independent director attended all meetings.

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