Independent Director's Basic Information
(1) Personal Background, Professional Experience, and Concurrent Positions
Ms. Du Jian, PhD in Management Science and Engineering from Zhejiang University, born in 1978, Chinese nationality, without permanent residency abroad. Since 2006, she has worked at the School of Management, Zhejiang University, serving as a postdoctoral researcher, lecturer, and associate professor, currently a professor in the Department of Innovation, Entrepreneurship, and Strategy. From May 2020 to October 2025, she served as an independent director of the company. Concurrent positions include:
| Unit Name | Position |
|---|---|
| Flat Glass Group Co., Ltd. | Independent Director |
| Zhejiang University, Department of Innovation, Entrepreneurship, and Strategy | Professor |
(2) Independence Statement
- Neither I nor my immediate family or major social relationships hold positions in the company or its subsidiaries, do not directly or indirectly hold shares of the company, are not among the top ten shareholders, and do not hold positions in shareholder units that own 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 additional benefits from the company, its major shareholders, or related parties, thus ensuring my independence.