Sichuan Zigong Transportation Machinery Group Co., Ltd
20 2 5 Independent Directors Debriefing Report ( Zhang Hongwei ） Dear Shareholders and Shareholder Representatives ： As Sichuan Zigong Transportation Machinery Group Co., Ltd. (hereinafter referred to as .) “ Company ” ） The 5th edition Independent Directors of the Board of Directors ， 202 5 Annual Term of Office ， Strictly follow the Company Law 》 《 Securities Law 》 《 Deep Guidelines for the Self-Regulatory Supervision of Listed Companies on the Zhen Stock Exchange 1 Number —— Standardized operation of listed companies on the main board 》 《 Listing Independent Director of the Company Administrative Measures" and other laws and regulations, as well as the Articles of Association and the Rules of Procedure of the Board of Directors 》 "Independent Director Work System " requirements , In line with the attitude of being responsible to the company and all shareholders ， Faithfully and diligently Perform the duties of independent directors and effectively safeguard the legitimate rights and interests of the company and shareholders. Now I will be 202 5 Annual Performance
The situation report is as follows:
- Basic information of independent directors (1) Work history, professional background and part-time position
Zhang Hongwei, 1963 Year, Chinese nationality, no permanent right of abode abroad, member of the Communist Party of China, doctoral research Student Education ， Professor II , Doctoral Supervisor . National "10,000 People's Plan ” Teaching Teachers , State Council Government Special Stipend Specialist 。 He has served as an associate professor at the School of Economics, Sichuan University 、 Professor , Associate Dean , Vice President , Sichuan University Deputy Director of Academic Affairs , Director . He is currently the chairman of the Professor Committee of the School of Economics, Sichuan University ， China Macroeconomics Vice President of the Ji Management Education Society , Vice President of Sichuan Macroeconomics Association , Economics Teaching Steering Committee of the Ministry of Education Member of the Committee , Member of the Steering Committee of Teaching Informatization and Teaching Method Innovation in Colleges and Universities of the Ministry of Education 。 Now