1. Basic Information of Independent Director
Zhang Chun, female, born in 1963, a member of the Communist Party, holds a doctoral degree. She is a professor of accounting at Shanghai University of Finance and Economics and serves as a doctoral supervisor, as well as the vice president of the Shanghai Cost Research Association. She is an independent director of the company. During her tenure as an independent director, she has not held any position other than that of independent director in the company or its major shareholders, and there are no relationships that hinder her ability to make independent and objective judgments. She meets the independence requirements set forth in the relevant laws and regulations.
2. Performance Summary for 2025
(1) Attendance at Board and Shareholder Meetings
Zhang Chun actively participated in all board and shareholder meetings held by the company, diligently reviewing meeting proposals and related materials, and contributing reasonable suggestions to facilitate correct and scientific decision-making by the board. The convening of board and shareholder meetings complied with legal procedures, and all significant operational decisions followed the relevant approval processes. Her attendance record is as follows:
| Meeting Type | Required Attendance | Actual Attendance (In-person/Remote) | Proxy Attendance | Absences | Total Meetings | Attended as Observer |
|---|---|---|---|---|---|---|
| Board | 6 | 6 (0/6) | 0 | 0 | 3 | 3 |
| Shareholder | 3 | 3 (0/3) | 0 | 0 | 3 | 3 |
- During the reporting period, she personally attended and voted in favor of all proposals discussed at board meetings.
- She did not authorize any other independent directors to attend meetings on her behalf.
- She raised no objections to any company matters during the reporting period.
(2) Attendance at Board Committees
| Committee | Required Attendance | Actual Attendance |
|---|---|---|
| Audit Committee | 4 | 4 |
| Remuneration and Assessment Committee | 1 | 1 |
- As the chair of the Audit Committee, she attended all meetings on time, discussed relevant matters, and submitted resolutions for board review while supervising the implementation of internal controls and the company's financial situation.
- As a member of the Remuneration and Assessment Committee, she attended meetings on time, discussed the reasonableness of the remuneration for directors and senior management for 2025, and made relevant suggestions.