Basic Situation
(1) Work Performance, Professional Background, and Employment Situation
Mr. Guo Zhuoming, PhD, previously served as a manager at Xinhe Group and has been involved in investment supervision at Shanghai Shenhua Group. He has experience in corporate governance and has been involved in the development of the company since its establishment in 2024.
(2) No Conflicts of Interest
There are no conflicts of interest related to Mr. Guo's role as an independent director, nor any direct or indirect relationships that could influence his decision-making.
Annual Work Situation
Participation in Committee Meetings and Shareholder Meetings
| Committee Name | Number of Meetings | Number of Attendees | Number of Proposals |
|---|---|---|---|
| Audit Committee | 5 | 5 | 0 |
| Strategy Committee | 1 | 1 | 0 |
During the 2025 term, the Audit Committee held five meetings. Mr. Guo participated in all meetings and provided necessary reports and documentation.
(3) Communication with Relevant Departments and Advisory Services
In 2025, Mr. Guo engaged with internal departments and advisory services to ensure compliance with regulations and to facilitate effective communication.
(4) Current Work Situation
In 2025, Mr. Guo participated in various shareholder meetings to understand the company's operational environment and provide guidance based on his expertise.