Personal Basic Information
Lin Kaitao, male, born in April 1963, China, without permanent residency, graduated from Xiamen University with a degree in accounting. He is a certified public accountant and has served in various financial management roles. Currently, he is the CFO of a technology company and has extensive experience in corporate governance.
Annual Work Overview
Participation in Board Meetings and Voting Situation
In 2025, the company held 7 board meetings. The independent director attended all meetings and actively participated in discussions, ensuring that shareholder interests were prioritized.
Responsibilities of the Board of Directors
The independent director's responsibilities included overseeing company operations, ensuring compliance with regulations, and providing strategic guidance. Regular updates were provided to the board regarding financial performance and governance issues.
Protection of Investor Rights
- The independent director actively engaged in discussions regarding shareholder rights and interests, ensuring that the board was informed about investor concerns.
- Continuous monitoring of the company's information disclosure practices was maintained to ensure transparency.
Key Focus Areas for 2025
Major Transactions
The company plans to hold its annual general meeting on October 15, 2025, to discuss significant transactions and governance matters.
Regular Reporting on Related Matters
The independent director will ensure that all relevant matters are reported in accordance with regulations, maintaining transparency and accountability.