300760SZSE

2025 Annual Independent Director's Work Report (Gao Shengping)

✨ AI Summary

This report outlines the performance of independent director Gao Shengping for 2025. It details his participation in board meetings and responsibilities, emphasizing his commitment to corporate governance. The report also highlights the company's strategic direction and compliance with regulations, aiming to enhance shareholder value and operational efficiency.

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Full Translation

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Shenzhen Mianrui Medical Electronics Co., Ltd.
2025 Annual Independent Director's Work Report (Gao Shengping)

I. Basic Information of the Independent Director

(1) Work Experience, Professional Background, and Position

I, Gao Shengping, male, born in 1966, from China, have no permanent residence abroad. I graduated from Central South University with a degree in political science and law. I served as a teacher at Hunan University from 1986 to 1991, then worked at the Hunan Provincial Government from August 1991 to August 1993. From 1996 to July 1999, I worked at China National Coal Group Corporation. I have held various legal positions since 2002 and have been a professor at a university since July 2004. I have been an independent director of Mianrui Medical since May 18, 2023.

(2) Independence Status

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