Independent Director's 2020 Annual Work Report (Chen Jun)
Dear shareholders and shareholder representatives:
Elected by the shareholders' meeting of Great Wall Movie and Television Co., Ltd. (hereinafter referred to as "the Company"), I have served as an independent director of the Company's seventh board of directors since April 27, 2020. During my term from April 27 to December 31, 2020, I strictly adhered to the provisions and requirements of relevant laws and regulations, including the Company Law, the Guidelines for Establishing an Independent Director System in Listed Companies, the Articles of Association, the Annual Work System for Independent Directors, and the Regulations on Strengthening the Protection of Rights and Interests of Public Shareholders. I diligently fulfilled my responsibilities, actively attended relevant meetings, carefully reviewed board proposals, and expressed independent opinions on matters concerning the Company, thereby fully exercising my role as an independent director and safeguarding the interests of the Company and all shareholders.
I hereby report on my performance during my term in 2020 as follows:
1. Attendance at Board and Shareholder Meetings
During my term in 2020, the Company held seven board meetings, and I personally attended all of them without any absences or delegations to other directors. I diligently fulfilled my duties as an independent director, carefully reviewed meeting materials, made independent, objective, and fair judgments based on my professional knowledge and abilities, actively participated in discussions, and provided reasonable opinions, contributing positively to the board's correct and scientific decision-making.
The attendance record for board and shareholder meetings is as follows:
| Meeting Type | Number of Meetings | In-Person Attendance | Voting by Proxy | Absences | Total Attendance |
|---|---|---|---|---|---|
| Board Meetings | 7 | 2 | 5 | 0 | 7 |
| Shareholder Meetings | 3 | 0 | 0 | 1 | 3 |