300760SZSE

2025 Independent Director's Work Report (Zhou Xianyi)

Shenzhen Mindray Bio-Medical Electronics Co., Ltd.·March 30, 2026

✨ AI Summary

This report outlines Zhou Xianyi's performance as an independent director for 2025. Key figures include participation in five board meetings and two shareholder meetings. The report emphasizes the importance of maintaining corporate governance and compliance with regulations. It also highlights ongoing efforts to enhance the company's operational efficiency and stakeholder communication.

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Full Translation

AI Translation· azure_openai

Shenzhen Mindray Bio-Medical Electronics Co., Ltd.

2025 Independent Director's Work Report (Zhou Xianyi)

This report is prepared by Zhou Xianyi as an independent director of Shenzhen Mindray Bio-Medical Electronics Co., Ltd. (hereinafter referred to as the "Company") during his eighth term as an independent director. It is in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Corporate Governance Guidelines for Listed Companies," and the relevant regulations of the Company.

Basic Situation of Independent Directorship

1. Work Experience, Professional Background, and Job Situation

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