Independent Director's Basic Information
(1) Personal Background, Professional Experience, and Concurrent Positions
Mr. Song Chenggang, born in February 1982, is a member of the Communist Party of China, a Chinese national without permanent residency abroad, a certified public accountant in China, and a graduate of Shanghai University of Finance and Economics with a major in Accounting. Since May 2006, he has served as a deputy chief accountant at Shanghai Honghua Accounting Firm. He has been an independent director of the company since April 2025.
Concurrent Positions:
| Unit Name | Position |
|---|---|
| Shanghai Honghua Accounting Firm | Deputy Chief Accountant |
(2) Independence Statement
- Neither I nor my immediate family members or major social connections hold positions in the company or its subsidiaries, nor do we directly or indirectly own shares in the company. I am not among the top ten shareholders and do not hold positions in shareholder units owning 5% or more of the company's issued shares.
- I have not provided financial, legal, management consulting, or technical consulting services to the company or its subsidiaries, nor have I received any undisclosed benefits from the company, its major shareholders, or related parties, thus ensuring my independence.
Independent Director's Annual Performance Overview
(1) Meeting Attendance
In 2025, the company held 12 board meetings, and I was required to attend 10, of which I attended all 10. There were no instances of absence, delegation to other independent directors, or failure to attend consecutively. The company held 5 shareholder meetings, and I attended 4. I actively participated in the deliberation of proposals, providing reasonable suggestions based on my work experience and expertise, and voted in favor of all submitted proposals without opposition or abstention. For significant matters affecting minority shareholders, I proactively communicated with the management to obtain sufficient information and followed relevant approval procedures with a focus on shareholder rights.