As the independent director of Shenzhen Mingzhuang Decoration Co., Ltd. (hereinafter referred to as "the Company"), I, Luo Weihua, strictly adhere to the Company Law and the relevant regulations of the Shenzhen Stock Exchange. The independent director's work system and the relevant legal, regulatory, and internal rules are followed to ensure effective governance and oversight.
1. Basic Situation of Independent Director Work
I, Luo Weihua, born in 1972, hold a Bachelor’s degree in Engineering. Previously, I served in various roles in the decoration industry and have been an independent director of Shenzhen Mingzhuang Decoration Co., Ltd. since November 2020.
During the reporting period, I attended board meetings and committee sessions, actively participating in discussions and decision-making processes. The Company held a total of 4 board meetings, and I attended all of them.
| Name | Number of Meetings Attended |
|---|---|
| Luo Weihua | 4 |
I have not abstained from any votes during these meetings.
2. Situation of Attendance at Shareholder Meetings
During the reporting period, I attended 2 shareholder meetings.
| Number of Shareholder Meetings Attended |
|---|
| 2 |
3. Participation in Committees
I participated in the board and its committees, contributing to discussions and decisions.