1. Basic Information of Independent Director
(1) Work Experience and Professional Background
In 2025, I, as the independent director of the company (hereinafter referred to as "the Company"), will adhere to the relevant laws and regulations, including the "Company Law of the People's Republic of China" and the "Regulations on the Governance of Listed Companies." I will actively perform my duties as an independent director, ensuring compliance with the relevant rules and regulations. I recognize the importance of independent directors in promoting corporate governance and protecting the interests of shareholders.
(2) Independence Statement
In 2025, I will not engage in any other duties outside of my role as an independent director of the Company. I will focus solely on my responsibilities as an independent director and will not have any conflicting relationships with the Company or its stakeholders.