Stock Code: 002062 Stock Abbreviation: Hongrun Construction Hongrun Construction Group Co., Ltd. Independent Director's 2025 Annual Performance Report I, Geng Qiang, have served as an independent director of Hongrun Construction Group Co., Ltd. (hereinafter referred to as the "Company") since April 25, 2025. In 2025, I strictly adhered to the Company Law, the Corporate Governance Code for Listed Companies, the Administrative Measures for Independent Directors of Listed Companies, and other laws and regulations, as well as the Articles of Association. I conscientiously performed my duties as an independent director, diligently and assiduously exercised the rights granted to me by the Company, fully leveraged my role as an independent director, 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 and Shareholder Meetings In 2025, I attended the Company's board meetings and shareholder meetings, diligently fulfilling my fiduciary and diligence obligations 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 significant matters were handled in accordance with relevant procedures, making them legal and effective. I attended all 2 shareholder meetings and 5 board meetings held since my appointment in 2025, voting in favor of all proposals. My attendance at board and shareholder meetings is detailed below:
| Name | Number of In-Person Attendance | Number of Proxy Attendance | Number of Absence | Whether Consecutive Absence for Two Meetings | Attendance at Shareholder Meetings |
|---|---|---|---|---|---|
| Geng Qiang | 5 | 0 | 0 | No | 2 |