1. Basic Information
From April 13, 2025, Liu Jiahou was elected as an independent director of the third board of Shandong Nanshan Zhishang Technology Co., Ltd. His background includes extensive experience in finance and management, having served in various roles in the coal and accounting industries.
2. Performance During Tenure
(1) Attendance at Board and Shareholder Meetings
During 2025, the company held 10 board meetings and 4 shareholder meetings, all of which Liu attended in person. He actively engaged in discussions, reviewed proposals, and maintained communication with management to protect the interests of the company and its shareholders.