Independent Director's Basic Information
Born in 1978, of Chinese nationality, with no permanent residency abroad, and holding a doctoral degree. Since 2007, I have been working at Xiamen University, currently a professor in the Department of Finance at the School of Management. I also serve as an independent director for Limin Holdings Group Co., Ltd. and Tongda Chuangzhi (Xiamen) Co., Ltd. During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Management Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
Annual Performance Overview of Independent Director
Attendance at Board and Shareholder Meetings
In 2025, the company held 7 board meetings, 1 annual shareholder meeting, and 2 temporary shareholder meetings. I attended all required meetings on time, with no absences or proxy attendance. During board meetings, I carefully reviewed meeting materials, actively participated in discussions, expressed independent and objective opinions, and voted in accordance with the law, fully exercising the supervisory and decision-making role of an independent director. The procedures for convening and holding board and shareholder meetings complied with relevant regulations, and significant business decisions and other important matters followed the appropriate approval processes, being legal and effective. During the reporting period, I voted in favor of all board proposals and did not raise any objections, dissent, or abstentions. The company provided ample support for my duties, and there were no circumstances hindering my independent judgment.
Performance of Board Committees
In 2025, the company's board audit committee held 4 meetings. As the chairperson of the audit committee, I strictly performed my duties according to relevant regulations, focusing on reviewing the company's 2024 annual report, 2025 first quarter report, 2025 half-year report, and 2025 third quarter report. The board's remuneration and assessment committee held 1 meeting in 2025. As the chairperson of this committee, I diligently reviewed matters related to the remuneration of senior management for 2024. The board's nomination committee also held 1 meeting in 2025, where I strictly reviewed the appointment of senior management personnel.
Special Meetings of Independent Directors
In December 2025, the company revised the "Independent Director Work System" in accordance with the latest laws and regulations and the company's actual situation. No special meetings of independent directors were held in 2025.