2023 Annual Report of Independent Director (Independent Director: Zhuo Feida)
Dear shareholders and shareholder representatives:
As the fifth independent director of Meisheng Cultural Creative Co., Ltd. (hereinafter referred to as "Meisheng Cultural" or "the Company"), I, Zhuo Feida, have diligently fulfilled my duties in accordance with the provisions and requirements of the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies, and the Articles of Association. I have thoroughly understood the company's operations, faithfully performed my responsibilities, actively attended relevant meetings, and carefully reviewed various proposals from the board of directors, providing independent and impartial opinions on matters requiring the input of independent directors during the reporting period, thereby actively safeguarding the overall interests of the company and the legitimate rights and interests of all shareholders, especially minority shareholders. I hereby report on my performance in 2023 as follows:
I. Basic Information
I, Zhuo Feida, born in 1969, hold Chinese nationality and do not have permanent residency abroad. I have a Master's degree in Business Administration and am a senior accountant. I have served as the head of the Finance Department at Zhejiang University, Deputy General Manager and Deputy Director of the General Affairs Office at Zhejiang Sci-Tech University Asset Management Co., Ltd., and Chairman and General Manager of the same company. I am currently the Director of the Planning and Finance Department at Zhejiang Sci-Tech University. I have been an independent director of Meisheng Cultural since January 2022. I do not hold any other positions in Meisheng Cultural apart from being an independent director, and I have no direct or indirect interests or other relationships that may affect my independent and objective judgment with the company, its controlling shareholders, or actual controllers. During my tenure in 2023, I conducted a self-assessment of my independence, confirming compliance with the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and found no factors affecting my independence.
II. Performance Overview in 2023
- Attendance at Company Meetings and Voting Situation