300308SZSE

2025 Independent Director Work Report (Yan Zhuang)

✨ AI Summary

This report outlines Yan Zhuang's responsibilities and activities as an independent director for 2025. It includes details on board meetings, decision-making processes, and compliance with regulations. The report emphasizes the importance of governance and the role of independent directors in enhancing company operations.

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Full Translation

AI Translation· azure_openai

As the independent director of Zhongxin Innovation Co., Ltd. (hereinafter referred to as "the Company"), I, Yan Zhuang, submit this independent director work report for the year 2025 in accordance with relevant laws and regulations.

I. Basic Information of Independent Director

(1) Personal Profile

I, Yan Zhuang (born in August 1963), am a Canadian citizen residing in Shenzhen. I hold a Bachelor’s degree in Electrical Engineering from the University of Alberta and a Master’s degree in Business Administration from the University of Guelph. I have served in various roles, including as a researcher and consultant in the field of market management and technology.

(2) Independence Statement

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