I. Basic Situation of Independent Directors
(1) Work Experience, Professional Background, and Concurrent Positions
Sun Jinyun: Male, born in 1972, China, member of the Communist Party, with a doctoral degree and associate professor. Currently serves as the deputy director of the Business Management School at a university and is an associate professor at the Health Innovation Talent Development Center. He is an independent director of the company.
(2) Description of Independent Director Work
In this reporting period, I participated in the company's board and shareholder meetings, fulfilling the responsibilities outlined in the company's regulations and the requirements of the independent director system.
II. Overview of the Work of Independent Directors
(1) Information on the Board of Directors and Shareholder Meetings
In 2025, the company convened 12 board meetings and 5 shareholder meetings. The details are as follows:
| Meeting Type | Number of Meetings |
|---|---|
| Regular Board Meetings | 12 |
| Special Board Meetings | 0 |
| Shareholder Meetings | 5 |
| Other Meetings | 0 |
(2) Work of the Board of Directors and Committees
During this period, I participated in the board of directors and committees, including the strategy committee and the audit committee. I provided opinions and suggestions on various matters discussed in these meetings.
(3) Special Rights of Independent Directors
During this reporting period, I exercised my rights as an independent director, ensuring compliance with the company's regulations and monitoring the company's operations.