I. Basic Information of the Independent Director
- Personal Introduction
Zhang Xinmin, PhD in Management, Professor, former Vice President of the University of International Business and Economics, and Deputy Secretary of the Party Committee of the University. He has served as an independent director since the ninth board meeting and is currently the independent director of the eleventh board meeting. He has also held positions in various companies as an independent director.
- Explanation of Independence
I strictly adhere to the requirements of the "Independent Director Management Measures" and the relevant provisions of the company’s articles of association, ensuring my independence in decision-making and avoiding any conflicts of interest.