Securities Code: 002062 Securities Abbreviation: Hongrun Construction Hongrun Construction Group Co., Ltd. Independent Director 2025 Annual Performance Report
I, Zhang Liming, am an independent director of Hongrun Construction Group Co., Ltd. (hereinafter referred to as the "Company"). For the year 2025, I have strictly adhered to the Company Law, the Guidelines for Corporate Governance of Listed Companies, and the Measures for the Administration of Independent Directors of Listed Companies, as well as other laws and regulations and the Articles of Association. I have diligently performed my duties as an independent director, conscientiously and diligently exercised the rights granted to independent directors by the Company, fully played the role of independent directors, and effectively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The summary of my performance in 2025 is as follows:
- Attendance at Meetings
- Attendance at Board Meetings and Shareholder Meetings
In 2025, I attended the Company's board and shareholder meetings and conscientiously performed my duties of loyalty and diligence as an independent director. The convening and holding of the Company's board and shareholder meetings complied with legal procedures, and major business investment decisions and other major matters were handled in accordance with relevant procedures, which were legal and effective. I attended all 3 shareholder meetings and 7 board meetings held by the Company in 2025 and voted in favor of all proposals. My attendance at board and shareholder meetings is detailed as follows:
| Name | Number of In-Person Attendance at Board Meetings | Number of Proxy Attendance at Board Meetings | Number of Absences | Whether Absent from Board Meetings for Consecutive Times | Number of Attendance at Shareholder Meetings |
|---|---|---|---|---|---|
| Zhang Liming | 7 | 0 | 0 | No | 3 |
- Attendance at Special Board Committee Meetings