Independent Director 2025 Annual Report (Hao Enlei)
As an independent director of the Ninth Board of Directors, I have strictly performed my duties in accordance with the "Company Law of the People's Republic of China," the "Management Measures for Independent Directors of Listed Companies," and the "Articles of Association." I actively attended relevant company meetings, diligently reviewed all proposals submitted to the board, and expressed independent opinions on matters related to the board, thereby playing the role of an independent director in safeguarding the legitimate rights and interests of all shareholders and promoting the company's development.
Here is a report on my performance of independent director duties in 2025:
I. Basic Information of the Independent Director
Mr. Hao Enlei, Han ethnicity, born in 1983, holds a bachelor's degree and is a member of the Communist Party of China. He has served as a lawyer at Shanxi Hengyi Law Firm, a partner at Weiheng (Taiyuan) Law Firm in Beijing, a partner at Tianchi Juntai (Taiyuan) Law Firm in Beijing, and currently serves as a partner at Xinxin Ruoyi Law Firm and an independent director of this company.
As an independent director of the company, I have self-inspected and confirmed that I meet the independence requirements for independent directors stipulated in the "Management Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws and regulations. There are no circumstances that affect my independence.
II. Attendance at Meetings During the Reporting Period
| Independent Director Name | Number of Board Meetings to Attend | Number of On-site Board Meetings Attended | Number of Board Meetings by Written Vote | Number of Board Meetings by Proxy | Number of Absent Board Meetings | Number of Shareholder Meetings Attended |
|---|---|---|---|---|---|---|
| Hao Enlei | 7 | 1 | 6 | 0 | 0 | 4 |
During my term of office in 2025, the company held 7 board meetings and 4 shareholder meetings. I personally attended all of them, carefully reviewed the meeting materials, actively participated in discussions on various agenda items, and proactively understood the demands of small and medium shareholders while paying attention to voting results, exercising my voting rights independently, objectively, and prudently.
During my term of office in 2025, the operations of the company's board of directors and shareholder meetings were standardized, and the procedures for convening, reviewing, and voting complied with relevant laws and regulations.
I voted in favor of all proposals reviewed by the board, and there were no instances of dissenting or abstaining opinions.
III. Participation in Special Board Committees
I have strictly performed my duties in accordance with relevant laws and regulations, the "Articles of Association," and the detailed rules for the operation of the company's special board committees. I personally attended all meetings and had no proxy attendance or absences. My participation in the work of the company's board remuneration and appraisal committee and audit committee is as follows:
- During my term of office in 2025, the company held a total of 6 audit committee meetings, all of which I personally attended. As a member of the company's board audit committee, I reviewed matters related to the company's internal audit, internal control, and periodic reports. I exercised my voting rights with a rigorous attitude. In the process of preparing and disclosing the company's periodic reports, I carefully reviewed all materials and fully utilized the professional functions and oversight role of the audit committee.