- Henan Xinye Textile Co., Ltd. Independent Director 2023 Annual Report
Dear shareholders and shareholder representatives:
As an independent director of Henan Xinye Textile Co., Ltd., I, Zhang Tao, have diligently fulfilled my responsibilities in accordance with the "Administrative Measures for Independent Directors of Listed Companies" and the "Articles of Association." I hereby submit my annual performance report for 2023 for the board and shareholders' meeting for review.
I. Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
I, Zhang Tao, hold a Senior MBA from China Europe International Business School. I have previously worked at China Bank Zhengzhou International Trust Consulting Co., Ltd., China Galaxy Securities Co., Ltd., and Songshan Capital Management Co., Ltd. Currently, I serve as the Executive Director and Legal Representative of Beijing Ginkgo Shenglong Private Fund Management Co., Ltd. and the Executive Director and Legal Representative of Kangheng Heda (Beijing) Management Consulting Co., Ltd. My main focus is on private equity investment funds and corporate management consulting.
(2) Independence Self-Assessment and Explanation
I do not hold any position in the company other than that of independent director and member of the board's special committees. There are no direct or indirect interests between myself and the company, major shareholders, or actual controllers that could affect my independent judgment.
II. Annual Performance
(1) Attendance at Board and Shareholder Meetings
As an independent director, I adhere to the principles of objectivity and independence, fulfilling my responsibilities to all shareholders. During my term in 2023, I attended 9 board meetings and 4 shareholder meetings, voting in favor of all proposals reviewed by the board. I was absent from the shareholder meeting held on June 29, 2023.