Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
I, Zhang Peihua, born in 1961, hold Chinese nationality and a postgraduate degree. I have served as the financial head of the State-owned Capital Operation Management Center in Chaoyang District, Beijing. Since January 16, 2023, I have been an independent director of the company. I meet the qualifications for independent directors as stipulated by relevant laws and regulations and have been filed with the Shenzhen Stock Exchange.
(2) Independence Status
I do not hold any position other than director at Huansheng Century and have no direct or indirect interests with the company or its major shareholders that could affect my independent judgment. In 2025, I conducted a self-assessment of my independence and confirmed compliance with applicable regulatory requirements. The board evaluated my independence and found no issues that would affect my ability to act independently.
Annual Performance
(1) Meeting Attendance
I dedicated sufficient time to fulfill my responsibilities. In 2025, I attended all board and committee meetings, participating in decision-making and expressing clear opinions. I did not miss any meetings or delegate my attendance to other independent directors.
-
Board and Shareholder Meeting Attendance In 2025, the board held 8 meetings, approving 64 proposals, and convened 3 shareholder meetings, passing 21 proposals. I was required to attend 8 board meetings, attending 7 in person without delegation or absence, and attended all 3 shareholder meetings.
-
Attendance at Specialized Committee Meetings The board established 4 specialized committees that held 13 meetings in 2025, approving 31 proposals. As the chair of the Audit Committee and Nomination Committee, and a member of the Remuneration and Assessment Committee and Strategic Committee, I was required to attend 13 committee meetings, attending 11 in person without delegation or absence.