Independent Director's Basic Information
Wang Yimin, male, born in 1972, China, holds a master's degree. He previously worked at the Beijing Institute of Chemical Technology and has extensive experience in management and technology. He has held various positions in industry associations and has been an independent director since 2022.
Overview of Independent Director's Annual Performance
Attendance at Board Meetings
During the reporting period, I actively participated in the company's board meetings and committees, recognizing the importance of the board's responsibilities. Based on relevant legal regulations, I genuinely reviewed the proposals and materials related to the meetings, expressing opinions and reflecting any dissent.
| Meeting Type | Expected Attendance | Actual Attendance |
|---|---|---|
| Board Meeting | 13 | 13 |
| Shareholder Meeting | 6 | 6 |