I. Basic Situation
(1) Work Experience, Professional Background, and Concurrent Positions
Guo Shaoming, with a master's degree in accounting, is a senior accountant. From 1982 to 1995, he served at the Liaohe Oil Planning and Design Institute. From March 2021 to August 2023, he held various positions at the Huazhong Gas Group Co., Ltd. Currently, he is a director at Shenzhen Fuhua Investment Group Co., Ltd., and has been involved in several other companies.
(2) Independent Director's Responsibilities
As an independent director, I have adhered to the company's independent director management measures and followed the requirements for independence, without any conflicts of interest.
II. Annual Work Overview
(1) Board Meetings and Shareholder Meetings
During my tenure, the company convened two board meetings and zero shareholder meetings. I have actively participated in board discussions and provided insights.