Basic Situation
Tong Pan, female, born in 1974, PhD, accounting professor, China, without permanent residency abroad. From August 1998 to August 2001, served as a member of the board of directors at a certain company; from August 2004 to August 2006, served as a researcher at a state-owned enterprise; from September 2006, served as a committee member of the board of directors at a certain company. This report is submitted in accordance with the relevant laws and regulations governing independent directors, ensuring the integrity and governance of the company.
2025 Annual Work Situation
(1) Participation in Board Meetings and Shareholder Meetings
This report states that I participated in 5 board meetings and shareholder meetings of the company. The company’s governance structure and relevant discussions were addressed. The following table summarizes the participation:
| Board Meetings | Shareholder Meetings |
|---|---|
| 6 | 6 |
It is reported that within the board of directors, the shareholder meetings were convened in accordance with the prescribed procedures, emphasizing the importance of governance and compliance.
(2) Independent Director's Responsibilities
This report indicates that I have actively fulfilled my responsibilities as an independent director, ensuring that the company adheres to relevant laws and regulations. I have provided professional opinions on corporate governance and risk management, ensuring the company operates in compliance with legal standards.