I. Situation of Board Meetings and Shareholder Meetings
During the 2025 term, I actively participated in the company's board meetings and shareholder meetings, recognizing the importance of executing duties diligently. Based on relevant legal regulations and the company's articles of association, I ensured that all meetings were conducted in accordance with legal requirements. The situation of board meetings is as follows:
| Item | Number |
|---|---|
| Number of board meetings held | 14 |
| Number of on-site board meetings | 4 |
| Number of meetings attended by proxy | 10 |
| Number of committee meetings held | [blank] |
| Number of absent meetings | [blank] |
In 2025, the company convened shareholder meetings, and I attended [blank] meetings.
II. Situation of Special Committees and Independent Director's Committee
During the 2025 term, I concurrently served on the company's special committee and the independent director's committee, collaborating with core committee members. The specific situation is as follows: