Basic Information
I, Hu Zonghai, born in March 1980, hold Chinese nationality and have no permanent residency abroad. I have a bachelor's degree and am a practicing lawyer in China. From February 2001 to December 2017, I worked at Guangdong Shengtang Law Firm; from December 2017 to September 2018, I practiced at Beijing Tianduo (Guangzhou) Law Firm; and since October 2018, I have been a partner at Guangdong Shengtang Law Firm. Elected by the shareholders' meeting, I have served as a director of the company since May 8, 2024. I also serve as an independent director for Jiangsu Kangwei Century Biotechnology Co., Ltd. (stock code: 688426) and Inner Mongolia Jinhai New Energy Technology Co., Ltd. (stock code: 832390). During my tenure as an independent director, I have not held any position other than that of independent director within the company, and there are no relationships with the company or major shareholders that would hinder my ability to make independent and objective judgments. I comply with the requirements regarding the independence of independent directors as stipulated in relevant laws, regulations, and the company's articles of association.
Annual Performance Overview
Attendance at Board and Shareholder Meetings
| Name | Board Meetings | Shareholder Meetings | Required Attendance | Actual Attendance |
|---|---|---|---|---|
| Hu Zonghai | 10 | 10 | 2 | 2 |
I proactively understood and obtained information about the meetings in advance, carefully reviewed the proposals, and gained a detailed understanding of the company's operational status, adequately preparing for the board's important decisions. In 2025, the convening and holding of the board and shareholder meetings complied with legal procedures. I voted in favor of all proposals reviewed by the board and did not raise any objections to the board's proposals or other company matters.