002889SZSE

2025 Annual Independent Director Work Report (Shen Xiaoping)

✨ AI Summary

This report details Shen Xiaoping's work as an Independent Director in 2025. He attended all 7 board and 4 shareholder meetings, and participated in committee meetings. The report covers financial reports, internal controls, and compliance. Shen Xiaoping recommends strengthening the role of independent directors to improve corporate governance and shareholder value.

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Full Translation

AI Translation· azure_openai

Independent Director Basic Information

(1) Personal Information

Shen Xiaoping, born in 1963, China, graduated from the Management Science and Engineering program. He has served as an independent director since July 2000 and has held various academic and managerial positions. He has been involved with the company since June 2008.

(2) Independent Director Situation

In 2025, I will fulfill the responsibilities required by the "Management Regulations for Independent Directors" and will not have any conflicts of interest. I am not a shareholder or a member of the board of directors.

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