Independent Director's Basic Information
- Personal Introduction
I, Tang Shoulian, hold a PhD in biology and have previously served as the head of the finance department at Beijing Normal University. I have held various academic and administrative positions, including roles in the Beijing University Council and the China Securities Association. Currently, I serve as an independent director of the company.
- Overview of Independent Director's Responsibilities
I have adhered to the relevant requirements of the "Company Law" and the "Independent Director System," actively engaging in the company's governance and operational oversight. My main responsibilities include ensuring compliance with regulations and enhancing the company's transparency.
Independent Director's Annual Work Situation
Participation in Board Meetings and Shareholder Meetings
| Meeting Type | Number of Meetings Attended | Number of Proposals Discussed | Number of Votes Cast | Number of Abstentions |
|---|---|---|---|---|
| Board Meetings | 11 | 3 | 8 | 0 |
| Shareholder Meetings | 0 | 0 | 0 | 4 |
During the reporting period, the board meetings and shareholder meetings were convened in accordance with legal procedures, focusing on significant economic policies and project discussions. I have actively participated in these meetings to ensure compliance and transparency.