1. Basic Information
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Personal Work Experience, Professional Background, and Concurrent Positions
Mr. Wu Chunbo, a Chinese national born in 1962, holds a PhD in Economics and is a professor at the School of Public Administration, Renmin University of China. He is a senior management consultant at Huawei Technologies Co., Ltd. and an independent director at Chaogufan Digital Technology Co., Ltd. Currently, he serves as an independent director at Chuangye Heima and is the chairman of the Nomination Committee, the Compensation and Assessment Committee, a member of the Strategy Committee, and a member of the Audit Committee. -
Independence Statement
As an independent director of the company, neither I nor my immediate family members hold any positions in the company or its subsidiaries. I am not among the top ten shareholders of the company or their immediate family members and do not directly or indirectly hold more than 1% of the company's issued shares. Neither I nor my immediate family members hold positions in any shareholder unit that directly or indirectly holds more than 5% of the company's issued shares. I have not provided financial, legal, management consulting, or technical consulting services to the company or its subsidiaries, nor have I received any undisclosed benefits from major shareholders or related parties. I meet the independence requirements as stipulated in the relevant laws and regulations.
2. Annual Performance of Independent Directors
(1) Meeting Attendance
In 2025, I diligently attended all board and shareholder meetings, reviewed meeting materials, and actively participated in discussions, contributing positively to board resolutions. The attendance and voting records are as follows:
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Board Meeting Attendance
During the reporting period, the company held 7 board meetings, and I attended all meetings and exercised my voting rights without any absences or consecutive non-attendance. I proactively gathered information and materials before meetings to prepare for important decisions. I voted in favor of all proposals reviewed at the board meetings I attended, with no objections or reservations. -
Shareholder Meeting Attendance
In 2025, the company held 3 shareholder meetings, and I thoroughly researched and reviewed all proposals submitted for shareholder consideration to ensure accountability to all shareholders.