Board of Directors:
As an independent director of Guangdong Construction Engineering Group Co., Ltd., in accordance with the "Company Law," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," "Guangdong Provincial Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies," the "Articles of Association," and relevant laws and regulations, I have diligently, conscientiously, and independently performed the rights and obligations granted by laws and regulations in 2025. I attended relevant meetings in 2025 and expressed independent opinions on the proposals of the Board of Directors. The work situation in 2025 is reported as follows:
I. Attendance at Board Meetings and Shareholder Meetings in 2025
I have always adhered to the principle of diligent and responsible performance and prudent duty. Regarding the proposals deliberated by the Board of Directors in 2025, I have reviewed their feasibility, compliance, and potential impact in conjunction with the company's actual operating conditions and industry development trends. At the same time, I have strictly followed the "Company Law," "Articles of Association," and other relevant regulations to conduct compliance reviews of the proposals, ensuring that all proposals meet regulatory requirements and the company's long-term development interests.
In the voting stage, I maintained an independent, objective, and fair stance, exercising my voting rights prudently. I voted in favor of all proposals at the board meetings in 2025, with no dissenting or abstaining votes. Throughout the year, there were no absences from board meetings, effectively fulfilling my duties and responsibilities as a director.
The attendance and participation in relevant meetings are as follows:
| Should Attend Board Meetings | Attended Board Meetings | Attended Shareholder Meetings |
|---|---|---|
| Number of times | Personally Attended | Entrusted Attendance |
| 9 | 8 | 1 |
II. Participation in Special Board Committees and Independent Director Meetings in 2025
(I) Participation in Special Board Committees
During my tenure in 2025, I served as the convener of the Remuneration and Nomination Committee and a member of the Nomination Committee and the Audit Committee. My main responsibilities in 2025 were:
As the convener of the company's Remuneration and Nomination Committee, I presided over one meeting of the Remuneration and Nomination Committee during the reporting period. In strict accordance with the "Articles of Association," the "Board of Directors' Remuneration and Nomination Committee Meeting Rules," and other relevant regulations, I reviewed matters such as the committee's work report.