Independent Director's Basic Information
(1) Work Experience, Professional Background, and Employment Status
Name: Li Shan, Male, born in 1972. Currently, he serves as a lawyer at a law firm and has experience in corporate governance. He has held independent director positions in several companies, including a plastic technology company.
(2) Independence Statement
During the reporting period, I confirm that I am not engaged in any work outside of my role as an independent director, nor do I hold any significant relationships with the company that could affect my independence.
Independent Director's Annual Work Situation
(1) Participation in Board Meetings
In the reporting period, I attended the board of directors' meetings twice and participated in the shareholders' meetings twice. The details are as follows: