1. Basic Information of Independent Director
(1) Basic Information
Cui Yuan: Born in 1987, Master of Law, Chinese nationality, no foreign residency rights. Former partner and lawyer at Shanghai Jinmao Kaide Law Firm, currently a partner and lawyer at Beijing Lianggao (Shanghai) Law Firm. Served as the company's independent director from September 12, 2019, to May 15, 2025.
(2) Independence Statement
As an independent director, I do not hold any position other than independent director in the company and have no relationships with the company or its major shareholders that could hinder my independent judgment. My appointment meets the independence requirements set forth in relevant laws and regulations.
2. Meeting Attendance
(1) Attendance at Board and Shareholder Meetings
In 2025, I was required to attend 4 board meetings and 1 shareholder meeting, with no instances of failing to attend two consecutive board meetings. All meetings were convened in accordance with legal procedures, and I voted in favor of all proposals without objections or abstentions.
| Name | Required Board Meetings | In-Person Attendance | Attendance by Communication | Proxy Attendance | Absences | Voting Situation |
|---|---|---|---|---|---|---|
| Cui Yuan | 4 | 1 | 3 | 0 | 0 | Voted in favor of all proposals |