Independent Director's Basic Information
- Independent Director's Personal Information
Huang, female, born in 1978, holds a master's degree from the School of Management at Peking University. She has served as an analyst at State Street Corp and is currently a lecturer at the School of Management at Jiangnan University. Her term as an independent director is from May 23, 2023, to May 22, 2026.
- Disclosure of Independence
After self-examination, I hereby declare the following regarding my independence:
(1) I and my immediate family members do not hold positions in the company or its subsidiaries, nor do we hold shares exceeding 1% of the company's total shares, nor do we hold shares exceeding 5% of the company's total shares prior to the current period.
(2) I and my immediate family members do not control shares in the company, nor do we control shares in other enterprises that have significant business dealings with the company.
(3) I do not have any relationships with the company or its controlling enterprises that could affect my independence.
Independent Director's 2025 Annual Work Summary
- Board Meetings and Shareholder Meetings
During the reporting period, I attended board meetings and shareholder meetings, and I actively participated in discussions. This year, I attended 7 board meetings and 2 shareholder meetings, with details as follows:
| Board Meeting Count | Meeting Type | Shareholder Meeting Count |
|---|---|---|
| 7 | Regular | 2 |