Independent Director Annual Performance Report (Lu Qianjin)
During my tenure as an independent director of Minsheng Holdings Co., Ltd. (hereinafter referred to as "the Company"), I have diligently fulfilled my responsibilities, actively exercising the independence and professionalism of an independent director to safeguard the legitimate rights and interests of the Company and all shareholders, especially minority shareholders. The following is my performance report for the year 2023:
I. Basic Information
I, Lu Qianjin, hold a Ph.D. in Economics and am a professor in the International Finance Department at Fudan University, as well as a doctoral supervisor and a member of the Communist Party of China. I have served as the Executive Deputy Director of the International Finance Department and the Party Branch Secretary of the International Finance Department at Fudan University. I have been an independent director of Minsheng Holdings Co., Ltd. since November 2023.
II. Attendance at Board Meetings and Shareholder Meetings
In 2023, my attendance at meetings was as follows:
| Director Name | Number of Board Meetings Required | In-Person Attendance | Attendance via Communication | Proxy Attendance | Absences | Consecutive Absences | Attendance at Shareholder Meetings |
|---|---|---|---|---|---|---|---|
| Lu Qianjin | 1 | 1 | 0 | 0 | 0 | No | 1 |