300760SZSE

2025 Annual Independent Director's Report (Xu Jing)

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

✨ AI Summary

This report outlines the performance and responsibilities of independent director Xu Jing for 2025. It highlights participation in board meetings and compliance with regulations. Key figures include attendance at various meetings and contributions to corporate governance. The report emphasizes the commitment to maintaining effective oversight and enhancing shareholder value.

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Full Translation

AI Translation· azure_openai

I. Basic Situation of Independent Director

(1) Work Experience and Professional Background

I, Xu Jing, female, born in 1968, in China, currently reside in Beijing. I graduated from Beijing University with a bachelor's degree in science in 1992 and obtained a master's degree from Beijing University of Technology. I have served as a project leader in health broadcasting and have been responsible for global health development research at Beijing University. I was elected as an independent director of the company on May 18, 2022.

(2) Situation Not Affecting Independent Director's Position

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