Securities Code: 002062 Securities Abbreviation: Hongrun Construction Hongrun Construction Group Co., Ltd. Independent Director's 2025 Annual Performance Report
I, Zhou Guoliang, am an Independent Director of Hongrun Construction Group Co., Ltd. (hereinafter referred to as the "Company"). In 2025, I diligently performed my duties as an Independent Director in strict accordance with the Company Law, the Guidelines for Corporate Governance of Listed Companies, the Measures for the Administration of Independent Directors of Listed Companies, and other laws and regulations, as well as the Articles of Association. I conscientiously and diligently exercised the rights granted to Independent Directors by the Company, fully leveraged 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:
I. Attendance at Meetings
- Attendance at Board Meetings and Shareholder Meetings
In 2025, I attended the Company's board meetings and shareholder meetings, conscientiously fulfilling my duties of loyalty and diligence. The Company's board meetings and shareholder meetings were convened and held in compliance with legal procedures, and major operating and investment decisions and other significant matters were handled in accordance with relevant procedures, legally and effectively. I attended all 3 shareholder meetings and 7 board meetings held by the Company in 2025, voting in favor of all proposals. My attendance at board and shareholder meetings is detailed below:
| Name | Attendance at Board Meetings | Attendance at Shareholder Meetings |
|---|---|---|
| Number of personal attendance | Number of entrusted attendance | |
| Zhou Guoliang | 7 | 0 |
- Attendance at Board Special Committees