I. Basic Information on Independent Director
(1) Work Experience and Professional Background
Shi Jun, male, born in January 1972, holds an EMBA from Tsinghua University. He has extensive experience in finance and investment, having served in various leadership roles in companies such as China Investment Corporation and China International Capital Corporation.
(2) Independent Director Role Description
This report outlines the responsibilities of the independent director as per the company's governance structure, emphasizing the need for independent oversight and the importance of fulfilling fiduciary duties.
II. Overview of Independent Director's Annual Work
(1) Board Meeting Participation and Voting Situation
In 2025, the independent director attended 9 board meetings, with 7 instances of voting participation.