Basic Information
Mr. Zhang Binggang, born in June 1975, holds a bachelor's degree. He obtained his independent director qualification certificate in April 2021. He previously served as a legal officer for the People's Government of Guangling Township, Shouguang City. He is currently a full-time lawyer at Shandong Changsheng Law Firm and an independent director of the company. During the reporting period, his role as an independent director complied with the independence requirements stipulated in Article 6 of the Administrative Measures for Independent Directors of Listed Companies, and there were no circumstances affecting his independence.
Performance in 2025
Attendance at Board and Shareholder Meetings
In 2025, the company held 13 board meetings, 1 annual shareholder meeting, and 2 extraordinary shareholder meetings. He actively attended all board and shareholder meetings, carefully reviewed meeting documents and related materials, discussed and deliberated on various proposals, maintained sufficient communication with the company's management, and provided reasonable suggestions from his professional perspective, making independent voting decisions to promote scientific decision-making. He believes that the convening and procedures of the board and shareholder meetings this year complied with the relevant provisions of the Company Law and the Articles of Association, and that major operational decisions and other significant matters followed the necessary procedures. He voted in favor of all proposals submitted to the board and did not miss any meetings or delegate attendance to other directors. He did not propose any extraordinary shareholder or board meetings.
Attendance Record:
| Independent Director Name | Total Meetings | In-Person Attendance | Communication Attendance | On-Site Attendance | Delegated Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|---|---|
| Zhang Binggang | 13 | 13 | 12 | 1 | 0 | 0 | No |