As the independent director of Anhui Huangshan Yushi Co., Ltd. (hereinafter referred to as "the Company"), I, Zhao Xibo, have prepared this annual report on my duties as an independent director for 2025 in accordance with the Company Law, the Articles of Association, and relevant regulations.
- Basic Information on Independent Directors
(1) Work Experience and Professional Background
Zhao Xibo, male, born in October 1963, holds a PhD in economics. He has served as a lecturer at the China University of Political Science and Law and a professor at the University of International Business and Economics. He has been involved in various advisory roles in the Chinese enterprise governance system.
(2) Explanation of Independence
As an independent director, I do not hold any other positions in the Company or its affiliates that may affect my independence. I confirm that I have maintained independence in my role.
- Annual Performance Overview
(1) Board Meetings and Shareholder Meetings
In 2025, I am expected to attend 6 board meetings and 2 shareholder meetings. I will continue to fulfill my responsibilities as an independent director.
| Board Meeting Schedule | Expected Number | Actual Number |
|---|---|---|
| Reporting Period | 6 | 6 |
| Shareholder Meetings | 2 | 2 |
(2) Special Committee Meetings
| Committee Name | Expected Number | Actual Number |
|---|---|---|
| Audit Committee | 4 | 4 |
| Nomination Committee | 4 | 4 |