Basic Situation
Work Experience, Professional Background, and Employment Status
Wu Shuang: Graduated from Renmin University of China, Master's degree in Law. Joined the legal profession in July 1996. From October 1999 to October 2012, served as a legal advisor at the China National Petroleum Corporation. From November 2012 to November 2016, served as an independent director at China National Chemical Corporation. From September 2016 to November 2020, served as an independent director at China National Building Material Group Corporation. From January 2021 to December 2025, served as an independent director.
Explanation of Independence Status
This report is based on the requirements of the "Management Measures for Independent Directors" and explains the independent status of the director, confirming that there are no factors affecting independence.
Annual Work Situation
Meeting Attendance and Shareholder Meeting Situation
During the term, the company held 76 board meetings, 3 strategy committee meetings, and 1 independent director meeting. The attendance record is as follows:
| Meeting Type | Total Meetings | Attendance | Participation in Discussions | Shareholder Meetings |
|---|---|---|---|---|
| Board Meetings | 76 | 9 | 0 | 1 |
| Strategy Committee | 3 | 0 | 0 | 0 |
| Independent Director | 1 | 1 | 0 | 0 |