Basic Situation
I, Li Mingfa, born in February 1963, am a professor at Anhui University and have previously served at various academic institutions. Currently, I am the Vice President of the School of Law at Anhui University. I am an independent director of the company.
According to the regulations of the Shenzhen Stock Exchange, I hereby submit the independent director's performance report for 2025 as follows:
Independent Director's 2025 Performance Overview
Attendance at Board and Committee Meetings
The report period includes the company holding 8 board meetings and 3 committee meetings, with my attendance as follows: