300760SZSE

2025 Annual Independent Director Work Report (Liang Huming)

✨ AI Summary

This report outlines Liang Huming's responsibilities and activities as an independent director for 2025. It highlights participation in board meetings and committees, emphasizing compliance with regulations and governance practices. The report also discusses the support provided by the company to enhance the effectiveness of independent directors.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Shenzhen Mindray Bio-Medical Electronics Co., Ltd.

2025 Annual Independent Director Work Report (Liang Huming)

This report is prepared by Liang Huming as an independent director of Shenzhen Mindray Bio-Medical Electronics Co., Ltd. (hereinafter referred to as "the Company") during the eighth term of the board of directors. 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 "Regulations on Corporate Governance of Listed Companies," and the relevant provisions of the Company’s articles of association and the rules of the board of directors.

Basic Situation of Independent Director

(1) Work Experience and Professional Background

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.