Independent Director's Basic Information
I was born in 1962 and hold a doctoral degree. I have previously served as an associate professor at Harbin Institute of Technology and a professor in the Department of Mechanical Engineering at Tsinghua University, focusing on research in lightweight metal processing equipment and material evolution under high-speed impact conditions. I am currently a tenured professor at Tsinghua University and serve as an independent director of Guangdong Hongtu. During the reporting period, I met the independence requirements for independent directors as stipulated in relevant regulations and did not encounter any situations affecting my independence.
Overview of Independent Director's Annual Responsibilities
Participation in Board and Shareholder Meetings
In 2025, the eighth board of directors of the company held a total of 15 board meetings. I personally attended or participated via telecommunication voting in all these meetings, faithfully fulfilling my duties as an independent director. I carefully reviewed relevant proposal materials and voted in favor of all proposals discussed, with no absences from board meetings. Attendance details are as follows:
| Attendance Type | Total Required | In-Person Attendance | Telecommunication Participation | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|---|
| Board Meetings | 15 | 9 | 6 | 0 | 0 | No |
Additionally, I attended all shareholder meetings held during the reporting period.
Participation in Board Committees
During the reporting period, I served as the chairman of the Nomination Committee, a member of the Audit Committee, and a member of the Strategy Committee. My main activities included: