Independent Director's 2020 Annual Work Report (Jiang Jianlin)
Dear shareholders and shareholder representatives:
Elected by the shareholders' meeting of Changcheng Film and Television Co., Ltd. (hereinafter referred to as "the Company") on April 27, 2020, I have served as an independent director on the seventh board of directors during the 2020 term (April 27, 2020 - December 31, 2020). I have diligently fulfilled my responsibilities in accordance with the Company Law, the Guidelines for Establishing an Independent Director System in Listed Companies, the Articles of Association, the Annual Report Work System for Independent Directors, and other relevant laws and regulations. I actively attended meetings, carefully reviewed board proposals, and expressed independent opinions on company matters, thereby safeguarding the interests of the Company and all shareholders. I hereby report on my performance during the 2020 term as follows:
1. Attendance at Board and Shareholder Meetings
During the 2020 term, the Company held seven board meetings, and I personally attended all of them without any absences or delegations to other directors. I diligently performed my duties as an independent director, carefully reviewed meeting materials, and made independent, objective, and fair judgments based on my professional knowledge and abilities. I actively participated in discussions and provided reasonable opinions, contributing positively to the board's correct and scientific decision-making. Throughout the 2020 term, I carefully reviewed all proposals submitted to the board and voted in favor of them, without raising any objections to the matters discussed by the board.
| Meeting Type | Number of Meetings | In-Person Attendance | Voting by Proxy | Delegated Attendance | Absences | Attendance Count |
|---|---|---|---|---|---|---|
| Board Meetings | 7 | 6 | — | — | 1 | 6 |
| Shareholder Meetings | 3 | 1 | — | — | 2 | 1 |