000712SZSE

2025 Annual Independent Director Work Report (Yao Zuo Wei)

✨ AI Summary

This report summarizes the 2025 work of Yao Zuo Wei, an independent director for Guangdong Xunlong Development Co., Ltd. He attended 14 out of 15 board meetings and all 5 committee meetings, actively participating in discussions and decisions. He also communicated with management and small shareholders to ensure compliance and protect shareholder interests. No special rights were exercised during this period.

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Full Translation

AI Translation· azure_openai

As the independent director of Guangdong Xunlong Development Co., Ltd. (hereinafter referred to as "the Company"), I have prepared this independent director work report in accordance with the Company Law, Securities Law, and relevant regulations for independent directors. This report summarizes my work in 2025 and reflects the current situation of independent directors.

I. Basic Personal Information

Name: Yao Zuo Wei, Male, 62 years old, Doctor of Management, graduated from the University of International Business and Economics (Macau) with an MBA. He has served as an independent director for several companies, including Guangdong Xunlong Development Co., Ltd.

II. Work Overview

(1) Director Work and Company Board Situation

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