As the independent director of Zhangjiagang Tourism Group Co., Ltd. (hereinafter referred to as "the Company"), I, Peng Ximing, submit the independent director's work report for the year 2025.
This report is based on the requirements of the Company Law and the regulations regarding independent directors. I have fulfilled my duties diligently and actively participated in the decision-making processes of the board.
Basic Situation of Independent Director
(1) Personal Work Restrictions, Professional Background, and Concurrent Positions
Background: Major in Accounting, China Certified Public Accountant, Asset Appraiser, Tax Accountant, and Lawyer. Currently serves as a project manager at Hunan Zhengwang Project Management Co., Ltd., and has no direct or indirect shareholding in the Company or its affiliated enterprises.
(2) Independent Director's Work Overview
During the reporting period, I attended 8 board meetings and 5 shareholder meetings. The details of my attendance are as follows:
| Meeting Type | Number of Meetings | Attendance Count |
|---|---|---|
| Board Meetings | 8 | 7 |
| Shareholder Meetings | 5 | 5 |
(3) Special Committee Work Situation
As the chairperson of the audit committee, I organized 6 meetings during the reporting period, passing 17 proposals. The details are as follows:
| Meeting Type | Number of Meetings | Attendance Count |
|---|---|---|
| Audit Committee Meetings | 6 | 6 |