Basic Information
I, Wang Xia, born in April 1972, am a member of the Jiusan Society and a professor at East China Normal University. I graduated with a master's degree in Trade Economics from Northeast University of Finance and Economics in 1996 and obtained a Ph.D. in Accounting from Tsinghua University in 2005. From April 1996 to August 2001, I served as a lecturer at Northeast University of Finance and Economics; from July 2005 to September 2008, I was a lecturer at Renmin University of China; and since October 2008, I have been a professor, former head of the Accounting Department, and deputy dean of the School of Business Administration at East China Normal University. Elected by the shareholders' meeting, I have served as an independent director of the company since May 8, 2024. Since May 2025, I have also served as an independent director of Shanghai Shangmi Technology Group Co., Ltd. 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 meet the independence requirements set forth in the relevant laws, regulations, and the company's articles of association.
Annual Performance Overview
Attendance at Board and Shareholder Meetings
| Independent Director | Board Meetings | Shareholder Meetings | Required Attendance | Actual Attendance | Proxy Attendance | Absences |
|---|---|---|---|---|---|---|
| Wang Xia | 10 | 10 | 2 | 2 | 0 | 0 |
I proactively understood and obtained information regarding the meetings in advance, carefully reviewed the proposals, and gained a detailed understanding of the company's operational conditions, 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.
Attendance at Board Committees
In 2025, I served as the convener of the Audit Committee and a member of the Nomination Committee and the Remuneration and Assessment Committee, strictly exercising my powers according to relevant regulations and actively fulfilling my duties as an independent director.