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Basic Information I, Yang Lianda, born in 1971, hold Chinese nationality with no foreign residency rights. I have a bachelor's degree and various professional qualifications, including lawyer, intermediate economist, project evaluation analyst, corporate legal risk advisor, and compliance officer. I served in various roles from 1995 to 2021, and I have been an independent director of the company since June 20, 2025. My tenure complies with the independence requirements set forth in the relevant regulations.
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Annual Performance Overview
(1) Meeting Attendance
In 2025, I attended all board and shareholder meetings as follows:
| Meeting Type | Required Attendance | In-Person Attendance | Proxy Attendance | Absences |
|---|---|---|---|---|
| Board Meeting | 6 | 6 | 0 | 0 |
| Shareholder Meeting | 2 | 2 | 0 | 0 |
I actively participated in discussions and provided reasonable suggestions, contributing positively to board decisions and protecting the interests of all shareholders, especially minority shareholders.