002709SZSE

Independent Director's 2025 Annual Work Report (Zhao Jianqing)

✨ AI Summary

This report details Zhao Jianqing's 2025 work as an Independent Director. The purpose is to outline duties performed and areas of focus. Key figures include attendance at 12 board meetings (4 in-person, 8 remote). Material outcomes involve engagement with the audit committee, emphasis on shareholder communication, and participation in training to enhance corporate governance understanding.

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Full Translation

AI Translation· azure_openai

I. Attendance at Board Meetings and Shareholder Meetings

During the 2025 fiscal year, I actively participated in the company's board meetings and shareholder meetings, ensuring compliance with relevant regulations and laws. The report details my attendance at 12 board meetings, with 4 in-person and 8 via other methods.

Type of MeetingNumber of Meetings
Board Meetings12
In-Person Meetings4
Other Methods8

II. Independent Director's Special Committee Situation

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