002721SZSE

2025 Annual Report of Independent Director (Li Xiaolong)

✨ AI Summary

This report details Li Xiaolong's activities as an independent director in 2025. He attended all nine board meetings and three shareholder meetings, and chaired the nomination committee. His work focused on enhancing corporate governance, ensuring regulatory compliance, and maximizing shareholder value through active participation and professional insights. He remains committed to improving oversight and supporting the company's development.

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Full Translation

AI Translation· azure_openai

I. Basic Situation of Independent Director

(1) Work Experience and Professional Background

Li Xiaolong, male, born in October 1969, graduated from Renmin University of China with a degree in law. He has served as a researcher at the Tianjin Economic and Technological Development Zone and held various positions in several companies, including Tianjin Huaxin Technology Co., Ltd. and Beijing Shougang Technology Holdings Co., Ltd. He is currently an independent director at Tianjin Huaxin Technology Co., Ltd.

(2) Description of Independent Director's Role

According to the requirements, I have actively participated in discussions and provided reasonable suggestions, enhancing the company's scientific strategy and maximizing shareholder value. During my tenure, I have ensured compliance with legal regulations and the company's articles of association.

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