I. Basic Information of Independent Director
(1) Work Experience, Special Background, and Concurrent Positions
Wang Jinfeng, male, born in 1979, China, graduated from university with a degree in science. He has served in various roles, including as a partner at a consulting firm and as a member of the Beijing Registered Accountants Association.
(2) Explanation of Independent Director's Situation
During the reporting period, the independent director attended 7 board meetings, with 2 meetings held in person and 5 via communication methods.
II. Independent Director's Annual Work Highlights
(1) Basic Work Situation
In 2025, the independent director participated in 7 board meetings and 7 committee meetings, focusing on corporate governance and compliance issues.
(2) Board Meeting Attendance
| Independent Director Name | Board Meetings Attended | In-Person Meetings | Communication Meetings | Committee Meetings Attended |
|---|---|---|---|---|
| Wang Jinfeng | 7 | 2 | 5 | 0 |
III. Current Situation
During the reporting period, the independent director actively engaged in discussions and provided insights on key issues affecting the company.
IV. Work Related to Social Responsibility and Public Welfare
The independent director utilized professional knowledge to assess the company's social responsibility initiatives and ensure compliance with relevant regulations.