Independent Director's Basic Situation
Work Experience, Professional Background, and Job Situation
This is Sha Feng, male, Han nationality, born in March 1970 in China, with a doctoral degree in law. Previously served as a mid-level legal officer at the Shanghai Municipal Bureau of Justice, currently serving as a legal advisor at a technology company from January 2021 to December 2025.
No Long-Term Independent Director Situation Explanation
As an independent director, I do not hold any other positions that may conflict with my duties as an independent director. My main responsibilities include overseeing the company’s operations and ensuring compliance with relevant laws and regulations.
Annual Work Situation
Situation of Attending Board Meetings and Shareholder Meetings
In 2025, I am expected to attend five board meetings and one shareholder meeting. I will continue to participate in discussions regarding independent director responsibilities.
| Board Meeting Situation | Shareholder Meeting Situation |
|---|---|
| Number of Meetings | Number of Meetings |
| 5 | 1 |
Situation of Special Committees of the Board
The special committee of the board has convened three times, with all meetings held according to legal requirements.
| Special Committee Meeting Situation | Number of Meetings |
|---|---|
| Number of Meetings | 3 |