2025 Board of Directors Work Report
In 2025, in accordance with the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," "Main Board Listed Company Regulatory Operations," and other laws and regulations, as well as the "Articles of Association" and "Board of Directors Meeting Rules," the Board of Directors diligently performed its duties, acted with integrity and diligence, and exercised its powers. It conscientiously implemented all resolutions of the Company's General Meeting of Shareholders, effectively carried out various board tasks, continuously improved corporate governance and standardized operational levels, ensured the company's sound operation and sustainable development, and protected the legitimate rights and interests of the company and its shareholders.
The main work for 2025 is reported as follows:
I. Board of Directors' Work During the Reporting Period
In 2025, the Company's Board of Directors held 7 meetings, the details of which are as follows:
- On April 23, 2025, the Board of Directors held the 19th meeting of the Fifth Board. Six directors attended this meeting, and the following proposals were deliberated and approved: "Proposal on the 2024 Board of Directors Work Report," "Proposal on the 2024 General Manager's Work Report," "Proposal on the 2024 Financial Settlement Report," "Proposal on the 2024 Annual Report and Summary," "Proposal on the 2024 Profit Distribution Plan," "Proposal on the 2024 Internal Control Self-Evaluation Report," "2025 Director, Supervisor, and Senior Management Remuneration Plan," "Proposal on the 2025 First Quarter Report," and "Proposal on Loan Extension and Related Party Transactions," and "Proposal on Convening the 2024 Annual Shareholders' Meeting."