I. Basic Information of the Independent Director
(1) Basic Work Situation, Professional Background, and Employment Status
Ding Naixiu, female, born in 1975, China, no overseas residence, PhD in Management. She serves as an independent director of Qingdao Sanlian Wheel Co., Ltd. (601058.SH), independent director of Shenzhen Yihua Enterprise Co., Ltd. (002817.SZ), independent director of Huazhong Technology Co., Ltd. (002768.SZ), independent director of Swiss High-Tech Co., Ltd. (300243.SZ), independent director of Beike Technology Co., Ltd. (873729.NQ). Currently, she is a lecturer at the School of Management, University of Science and Technology, holding a PhD, and an independent director of Qingdao Sanlian Wheel Co., Ltd. (002831.SZ).
(2) Independent Director's Statement
This report maintains the independence of the independent director and does not represent the views of the company or its management. The director will participate in the work of the board and its committees, ensuring that the company adheres to relevant laws and regulations.
II. Board and Shareholder Meeting Situation
The company had 7 board meetings and 4 shareholder meetings in 2025, with the independent director participating as follows:
| Independent Director | Number of Board Meetings | Number of Shareholder Meetings | Number of Committee Meetings | Number of Absences |
|---|---|---|---|---|
| Ding Naixiu | 7 | 4 | 0 | 0 |