002808SZSE

2025 Annual Report of Independent Director (Lin Kaitao)

*ST Hengjiu Co., Ltd.··5 pages

✨ AI Summary

This report details the 2025 activities of Independent Director Lin Kaitao. He attended all 7 board meetings, focusing on overseeing operations, ensuring regulatory compliance, and protecting investor rights through active engagement and transparent information disclosure. Key outcomes include strategic guidance and recommendations for enhanced shareholder engagement and adherence to corporate governance best practices. The director will also oversee reporting on significant transactions discussed at the annual general meeting.

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Full Translation

AI Translation· azure_openai

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

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