Basic Information
I, Sun Zhangchun, born in 1962, hold a bachelor's degree and am a certified public accountant in China. I have previously served as the chief accountant and financial manager in various companies and have been an independent director of the company since December 2021. During the reporting period, my role complied with the independence requirements set forth in the relevant regulations.
Performance in 2025
In 2025, I attended shareholder meetings, board meetings, and specialized committee meetings in accordance with regulations, diligently fulfilling my responsibilities as an independent director.
- Attendance at Shareholder Meetings During the reporting period, the company held 5 shareholder meetings. My attendance record is as follows:
| Name | Required Attendance | Actual Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Sun Zhangchun | 5 | 5 | 0 | 0 | No |
- Attendance at Board Meetings The company held 9 board meetings during the reporting period. My attendance record is as follows: