002882SZSE

2025 Independent Director's Work Report (Ni Jieyun)

Jinlongyu Group Co., Ltd.··4 pages

✨ AI Summary

This report outlines the 2025 work of Independent Director Ni Jieyun. Ni Jieyun attended all 2 board meetings and 2 audit committee meetings, providing professional opinions. Key outcomes include emphasizing communication and transparency in corporate governance and recommending the appointment of special committee members. The director will continue to focus on strategic planning and upholding legal compliance to protect shareholder interests.

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Full Translation

AI Translation· azure_openai

Basic Situation

Work Experience, Professional Background, and Job Situation

Ni Jieyun: Master's degree in law, certified lawyer. Joined Beijing University in 2010, served in various legal and governance roles in Guangzhou and other organizations. Currently serves as the deputy director of the Guangzhou Lawyers Association and other committees. From August 2019 to August 2025, Ni Jieyun will serve as an independent director at Guangzhou Meihua Water Electricity Co., Ltd.

Independent Director's Responsibilities

As an independent director, I am responsible for ensuring compliance with regulations and providing independent opinions on corporate governance matters.

Annual Work Overview

Board Meetings and Shareholder Meetings

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