Daqing Huake Co., Ltd. 2025 Annual Independent Director Performance Report
As an independent director of Daqing Huake Co., Ltd. (hereinafter referred to as the "Company"), I, Li Guofeng, have strictly adhered to the "Company Law," "Securities Law," "Guidelines for Corporate Governance of Listed Companies," "Measures for the Administration of Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1—Normative Operation of Main Board Listed Companies," and other relevant laws, regulations, and the "Articles of Association" and "Work System for Independent Directors." With a diligent and responsible work attitude, I actively attended the Company's general meetings, board meetings, and special committees. I conscientiously reviewed all proposals submitted to the board, diligently performed my duties as an independent director, and provided independent and objective opinions on relevant matters deliberated by the board as required. I have fully exercised the role of an independent director, safeguarding the legitimate interests of the Company's shareholders, especially minority shareholders.
I. Basic Information
- Personal Resume and Concurrent Positions Li Guofeng: Born in May 1968, Chinese national, with no permanent residency abroad. Holds a doctoral degree and is an associate professor. Previously served as Director of the Suifenhe Office of Dongfang Enterprise Group and Department Manager of Harbin Institute of Technology Science and Technology Development Co., Ltd. Currently a faculty member at the School of Economics and Management, Harbin Institute of Technology. Appointed as an independent director of the Company in September 2023.