I. Basic Situation of Independent Director
(1) Basic Information
Mr. Guo Jianfeng, born in July 1970 in China, has a university degree. From January 2010 to July 2012, he served as the Director of the Education and Technology Department of the Shenzhen Securities Regulatory Bureau. From July 2012 to April 2019, he served as the Director of the Education and Technology Department of the Shenzhen Securities Regulatory Bureau. From August 2016 to September 2022, he served as the Director of the Information System Department of the Shenzhen Securities Regulatory Bureau. Since May 2024, he has served as an independent director of the company.
(2) Independent Director's Explanation
As an independent director of the company, Mr. Guo Jianfeng meets the requirements set forth in the relevant regulations and has no impact on the independence of the company.
II. Independent Director's Annual Work Situation
(1) Attendance at Annual Shareholders' Meetings and Board Meetings
The report indicates that Mr. Guo participated in 7 board meetings and 7 committee meetings, focusing on the company's operational situation and management.
(2) Special Committee Position Situation
As a member of the audit committee, he participated in 7 audit committee meetings, focusing on the company's operational situation and internal control.
(3) Independent Director's Work Situation
The report states that Mr. Guo participated in 7 independent director meetings, discussing the company's operational situation and related issues.