Basic Information
Personal Information
Guo Shaoming, born in 1963, is a Chinese national and a certified senior accountant. He served as the Deputy General Manager of Shenzhen Gas Group Co., Ltd. from 1995 to 2021. He has held various positions in finance and management, and currently serves as an independent director of several companies.
Independence Status
In 2025, I meet the independence requirements as stipulated in the "Guidelines for Independent Directors of Listed Companies" and have no circumstances that impair my independence.
Annual Work Situation
Participation in Board and Shareholder Meetings
In 2025, the company convened 7 board meetings and 4 shareholder meetings. During my term, I attended all board meetings and shareholder meetings, actively participating in discussions and decision-making processes.
| Committee Name | Number of Meetings Attended | Number of Meetings Held |
|---|---|---|
| Board | 7 | 7 |
| Audit Committee | 4 | 4 |
| Nomination Committee | 0 | 0 |
| Shareholder Meetings | 4 | 4 |
Committee Work and Responsibilities
During my term, I participated in 5 committee meetings, focusing on the company's governance and compliance. I contributed to discussions on key projects and ensured that the company adhered to regulatory requirements.