1. Basic Information on Independent Director
(1) Work Experience, Professional Background, and Employment Status
Mr. Tian Qiusheng, with a background in economics, holds a doctorate and has served in various academic and financial roles. He has been an independent director since October 2017 and has held positions in multiple companies.
(2) No Impact on Independent Status
The independent status of the director has been reviewed, confirming no conflicts of interest or violations of independence criteria.
2. Overview of Independent Director's Annual Work
(1) Board Meetings and Committee Sessions
In 2025, during the term of office, the company convened seven board meetings, with all members participating. There were no instances of absenteeism.
In 2025, the company held its first annual general meeting and other types of meetings, with participation conducted via video conferencing.
(2) Special Committee Meetings
In 2025, the independent director participated in two special committee meetings, addressing financial reports and risk assessments.
The independent director proposed three committee meetings, focusing on the structure and effectiveness of the committees.
(3) Work of the Independent Director
In 2025, the independent director attended two meetings, contributing to the annual budget and operational plans.
(4) Communication with Management and Business Operations
The independent director maintained good communication with management regarding business operations and financial conditions.