Independent Director's Annual Work Report
Dear shareholders and shareholder representatives:
I, Yang Zhenling, as the Independent Director of Deao General Aviation Co., Ltd. (hereinafter referred to as "the Company"), have faithfully, diligently, and responsibly performed my duties in 2021. I kept abreast of the Company's operational information, paid close attention to its development status, actively attended relevant meetings, carefully reviewed the board's proposals, and expressed independent opinions on related matters, effectively ensuring the Company's operational compliance and safeguarding the legitimate interests of the Company and its shareholders, especially the public shareholders. Below is my report on the performance of my duties in 2021:
I. Meeting Participation
- Board Meetings In 2021, the Company held a total of 10 board meetings. I was supposed to attend 9 meetings and actually attended all 9, with no absences. I actively participated in the Company's board and shareholder meetings, inquiring in detail about the decision-making basis and background materials of relevant proposals before the meetings, and communicated with relevant personnel to understand the overall operational status and business conditions of the Company, preparing for the board's decisions. During the meetings, I carefully reviewed the relevant materials, utilized my professional knowledge, and exercised my voting rights independently and objectively according to relevant regulations. In 2021, adhering to the principles of diligence, pragmatism, and integrity, I cast 1 vote against and 3 abstentions on the proposals reviewed at the board meetings, with the rest being in favor. I expressed independent opinions on all proposals at the 26th meeting of the fifth board and on proposals one, two, and four at the 30th meeting of the fifth board.