Guangdong Yuehai Feed Group Co., Ltd 2025 Independent Directors Debriefing Report (Hu Chaoqun)
As Guangdong Guangdong Guangdong Feed Group Co., Ltd. (hereinafter referred to as .) “ Company " ) The fourth of Board of Directors Independent Director , I am strict Follow 《 Corporate Law 》 《 Securities Law 》 《 Administrative Measures for Independent Directors of Listed Companies " Deep Guidelines for the Self-Regulatory Supervision of Listed Companies on the Zhen Stock Exchange No. 1 -- Standardized operation of listed companies on the main board " and " Company Bylaws "Independent Directors of the Company Work System" Regulations ， Diligently and conscientiously perform the duties of an independent director. I am Uphold Independence , prudence , the principle of concentration , effectively exercise the various functions and powers entrusted by the company ， Keep an eye on and go deep into Understand the company's operations 。 Term of office ， I actively participate in the company's shareholders' meeting , the board of directors and its related meetings Convening of the meeting , Carefully deliberated on various bills ， Give full play to the independent directors and their special committee members Functions and functions of the association , Committed to protecting the company and all shareholders , especially to protect the legitimate rights and interests of minority shareholders Not infringed. I am now in the 2025 The annual work report during his tenure as an independent director is as follows:
- Basic information of independent directors
(1) Personal work history, professional background and part-time situation