300059SZSE

2025 Annual Report of Independent Director (Zhu Zhenmei)

✨ AI Summary

This report outlines the performance of the independent director for 2025, emphasizing compliance with regulations and the company's governance structure. Key activities included participation in board meetings and evaluations of company strategies. The report highlights the commitment to enhancing corporate governance and protecting shareholder interests.

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Full Translation

AI Translation· azure_openai

Independent Director Basic Information

This report is submitted by Zhu Zhenmei, born in November 1982, with a PhD in Political Science. Previously, she served as a lecturer at the University of Science and Technology of China and has held various academic positions. She is currently an independent director at Dongfang Wealth Information Co., Ltd., Jiangsu Zhiyuan New Materials Co., Ltd., Shanghai Film Co., Ltd., and Chongqing Jinshan Technology Co., Ltd.

2025 Annual Work Overview

Board Meetings and Related Situations

In 2025, the company convened a total of 6 board meetings, where the independent director actively participated. The meetings adhered to legal requirements and did not have any conflicts of interest.

Independent Director Work Mechanism

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