Basic Information
Work Experience, Professional Background, and Concurrent Positions
Peng Song: Bachelor's degree, majoring in engineering management. Worked at [Company Name] from July 1999 to May 2003 as a financial analyst, from May 2003 to June 2015 as a securities trading information reporter, and from June 2015 to September 2020 as a deputy director at [Investment Center]. Served as deputy general manager of [Company Name] from February 2021 to March 2024, and as an independent director from August 2020 to February 2026. Currently serves as an independent director at [Company Name], [Company Name], and [Company Name].
Independent Director Responsibilities
As an independent director, I am responsible for fulfilling the duties outlined in the independent director management measures and supervising the management of the company according to the regulations.
Annual Meeting Overview
During the reporting period, the company held 11 board meetings and 2 shareholder meetings. I actively participated in the company's open meetings and shareholder meetings, with the following attendance record: