Independent Director's Basic Information
Personal Profile
The author, Zhan Shuping, a Chinese national, has been residing in China since July 7, 1956. She holds a bachelor's degree and is a certified public accountant. She graduated from a specialized school and has served as a senior accountant and financial manager in various companies, including Shandong Shihua Technology Co., Ltd. She has been an independent director since September 2021.
Independence Statement
During the term of office as an independent director, the author has not held any positions that would conflict with the duties of an independent director. The main responsibilities include overseeing the company and its subsidiaries, as well as directly supporting the company’s operations. The author has not held any positions that could compromise her independence.
Independent Director Work Situation
Attendance at Board Meetings
In 2025, the company held a total of 10 board meetings, with the author attending all sessions and actively participating in the discussions. The meetings focused on various significant topics, including corporate governance and compliance.
- In 2025, the company convened 10 board meetings, with the author attending all sessions and actively participating in discussions. Based on the results of the meetings, the company held 7 additional meetings.