1. Basic Information
An Henan, male, Chinese nationality, without permanent residency abroad, holds a doctoral degree. He is a senior visiting scholar at Intergraph Studio in the USA, a high-level professional talent in Shenzhen, and a professor at Shenzhen University. He served as a non-independent director from May 18, 2017, to May 16, 2019, and as an independent director from May 17, 2019, to September 18, 2025. He also holds positions as an arbitrator at the Shenzhen Arbitration Commission, executive deputy director of the Academic Committee of Shenzhen Pengjing Laboratory, and director of the Expert Committee of the Shenzhen Smart Security Association. As an independent director, he confirmed compliance with independence requirements as per relevant laws and regulations.
2. Annual Performance of Independent Director
(1) Attendance at Board and Shareholder Meetings
During the term, the company held 4 board meetings and 3 shareholder meetings, all convened in accordance with legal procedures. An Henan attended all relevant meetings and voted in favor of all proposals. His attendance record is as follows: