1. Basic Information
He Lichun, born in 1967, holds a master's degree and a PhD in economics, and is a senior accountant. He is currently the director of the Financial Cadre Education Center at Northeast Financial University and a part-time researcher at the Internet Economy Research Institute of Central University of Finance and Economics. Since October 2023, he has served as an independent director on the company's ninth board of directors. During the reporting period, his position met the independence requirements stipulated in Article 6 of the "Management Measures for Independent Directors of Listed Companies," with no factors affecting his independence.
2. Annual Performance of Independent Directors
- Participation in Board Meetings and Shareholder Meetings in 2023:
Meeting Type Total Required Attendance In-Person Attendance Attendance via Communication Proxy Attendance Absences Consecutive Absences Board Meetings 3 0 3 0 0 No Shareholder Meetings 1 0 1 0 0 No
He carefully reviewed all proposals submitted to the board and maintained sufficient communication with the company's management, providing reasonable suggestions and exercising voting rights with caution.