002312SZSE

Sichuan Development Longsheng Co., Ltd. 2025 Annual Independent Director Performance Report (Guo Xiaodong)

✨ AI Summary

This report details the performance of Independent Director Guo Xiaodong for 2025. He attended all required meetings, reviewed proposals, and provided professional advice to safeguard shareholder interests. Key activities included reviewing related-party transactions and annual reports, ensuring compliance and fair dealing. The director affirmed his commitment to independent oversight and protecting minority shareholder rights.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Sichuan Development Longsheng Co., Ltd. 2025 Annual Independent Director Performance Report (Guo Xiaodong)

To all shareholders and shareholder representatives:

As an independent director of Sichuan Development Longsheng Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the requirements of the "Company Law," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 — Main Board Listed Company Standardized Operation," the "Administrative Measures for Independent Directors of Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association" and "Independent Director Work System." I have diligently performed my duties as an independent director, always adhering to the principles of diligence, prudence, loyalty, and integrity. During my tenure, I actively attended various relevant meetings, carefully reviewed all proposals submitted to the Board of Directors, and paid close attention to the Company's operating performance, internal control system construction, and the implementation of Board resolutions. I actively participated in corporate governance, offering objective and professional opinions and suggestions on important matters such as the Company's business development, committed to safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. Herein is my work report for 2025:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.