As the independent director of [Company Name], I, Cai Hongping, in accordance with the Company Law, the Guidelines for Independent Director Management of Listed Companies, and the relevant regulations of the Shenzhen Stock Exchange, hereby present my report on the independent director's duties for 2025 as follows:
I. Basic Information
I was born in 1954 in Hong Kong, China, and graduated from [University Name]. I have held various positions in the financial industry, including roles in [Company Name] and [Company Name]. Since September 2020, I have served as an independent director of [Company Name]. During my tenure, I have adhered to the requirements of the independent director system and have not encountered any conflicts of interest.
II. 2025 Work Overview
(1) Board Meetings and Director Activities
In 2025, the company held 9 board meetings, of which I participated in 3 in person. The details are as follows: