Shenzhen Mindray Bio-Medical Electronics Co., Ltd.
2025 Annual Independent Director Work Report (Hu Shanrong)
As an independent director of Shenzhen Mindray Bio-Medical Electronics Co., Ltd. (hereinafter referred to as "the Company"), I submit this report in accordance with the Company Law of the People's Republic of China and the relevant regulations of the Shenzhen Stock Exchange.
I. Basic Information of the Independent Director
- Work Experience, Professional Background, and Position
I, Hu Shanrong, was born in 1952 in China. I graduated from Harbin Institute of Technology with a degree in biomedical engineering. I have worked in the field of marine information systems and served in various managerial roles from 1992 to 2006. From 2007 to 2012, I was a professor and supervisor at the same institution. I have been serving as an independent director of Mindray since 2022.
- No Factors Affecting Independence