Independent Director's Basic Situation
- Independent Director's Personal Information
Xiu Zongfeng, male, Chinese, born in 1979, PhD, lecturer at a university. He has served as an independent director since May 23, 2023, and his term will end on May 22, 2026.
- Disclosure of Factors Affecting Independence
Based on self-assessment, the independent director states the following:
(1) The independent director does not hold any position in the company or its controlling shareholders, nor does he hold more than 1% of the company's shares.
(2) The independent director and his immediate family do not have any controlling relationship with the company or its controlling shareholders.
(3) The independent director does not have any controlling shareholders, nor does he have any significant financial interests in the company.
Thus, there are no factors affecting independence.
Independent Director's 2025 Annual Work Summary
- Attendance at Board and Shareholder Meetings
According to the report, the independent director attended seven board meetings and two shareholder meetings. The details are as follows:
| Number of Board Meetings | Number of Shareholder Meetings |
|---|---|
| 7 | 2 |
- Participation in Committees
The independent director participated in the audit committee and the independent director committee, attending five committee meetings. The details are as follows:
| Meeting Date | Agenda Items |
|---|---|
| 2025-01-03 | 2024 Annual Work Summary Plan |
| 2025-04-11 | 2025 Annual Work Summary Plan |
| 2025-04-28 | 2025 First Quarter Financial Report |
| 2025-08-27 | 2025 Annual Work Summary Plan |
| 2025-10-28 | 2025 Annual Work Summary Plan |