Dear shareholders and representatives:
This report is based on the requirements of the Company Law and the Articles of Association of the Company. It aims to provide an overview of the independent director's work in 2025.
2025 Annual Work Situation
In 2025, the independent director actively participated in board meetings and provided guidance on corporate governance. The details of the meetings are as follows:
| Meeting Type | Number of Meetings | Participation Count | Voting Situation (For) | Voting Situation (Against) |
|---|---|---|---|---|
| Board Meetings | 4 | 4 | 0 | 0 |
2025 Annual Shareholder Meeting Situation
The shareholder meeting situation is as follows:
| Meeting Type | Number of Meetings | Participation Count | Voting Situation (For) | Voting Situation (Against) |
|---|---|---|---|---|
| Shareholder Meetings | 1 | 1 | 0 | 0 |
The report includes the agenda of the board meetings, the resolutions passed, and the independent director's opinions on various matters.
3. Key Points of Attention in Financial Matters
(1) Regarding the financial situation during the reporting period, the company has maintained a stable financial condition. The board has reviewed the financial reports and ensured compliance with relevant regulations.