Basic Situation
Work Experience, Professional Background, and Employment Situation
Gu Mingjie, with a background in finance and accounting, has served as an independent director since 2023. He has held various positions, including roles in auditing and financial management, and has extensive experience in corporate governance.
Independence Characteristics
Gu Mingjie confirms that he does not have any relationships that could affect his independence as an independent director. He has conducted a self-assessment and found no conflicts of interest.
2025 Annual Work Situation
Participation in Board and Shareholder Meetings
In 2025, Gu Mingjie attended 10 board meetings and 10 shareholder meetings, actively participating in discussions and decision-making processes. He provided insights on various matters and ensured that shareholder interests were prioritized.
Special Committees and Independent Director Meetings
Gu Mingjie participated in 1 special committee meeting and 5 independent director meetings, contributing to discussions on governance and compliance.
Communication with Management and Auditors
Gu Mingjie maintained regular communication with management and auditors to ensure transparency and accountability in financial reporting and operations.
Current Work and Company Considerations
Gu Mingjie has dedicated significant time to understanding the company's operational status and potential risks. He has engaged with various stakeholders to gather insights and ensure effective governance.