I. Basic Situation of the Independent Director
- Personal Introduction
I am Guo He, a professor at the People's University of China, specializing in law and a doctoral supervisor. I previously served as the independent director for the company's tenth board and currently serve as the independent director for the eleventh board of Shenzhen Anxi Equipment Co., Ltd., and I am also the deputy director of the Chinese Law Society's Research Committee.
- Explanation of Independence
I strictly adhere to the requirements of the "Management Measures for Independent Directors of Listed Companies" and the relevant requirements of the company's articles of association, ensuring independence, objectivity, and fairness in my duties.
II. Independent Director's Work Progress
(1) Attendance at Board and Shareholder Meetings
| Item | Number of Meetings | Number of Attendees |
|---|---|---|
| Board meetings | 11 | 3 |
| Special board meetings | 8 | 0 |
| Shareholder meetings | 3 | 0 |