Basic Information
Personal Work Experience, Professional Background, and Concurrent Positions
Mr. Zhang Zitai, born in 1964, is a Chinese national with no permanent residency abroad, holding a doctoral degree and serving as a professor. From July 1988 to March 1993, he worked as a principal staff member in the Legal Affairs Office of the Jiangsu Provincial Government; from April 1993 to January 2003, he was a professor at the Law School of Nanjing University; from January 2003 to April 2006, he served as the dean and professor at the School of Economic Law of East China University of Political Science and Law; from May 2006 to September 2007, he was the dean and professor at the Continuing Education College of East China University of Political Science and Law; since September 2007, he has been the director of the Environmental Resources and Energy Research Center and a professor at the Law School of Fudan University. He has been an independent director of the company since April 2021.
Independence Statement
As an independent director, I do not hold any position other than that of independent director in the company, nor do I hold any position among the major shareholders. There are no relationships with the company or its major shareholders that would hinder my ability to make independent and objective judgments, and there are no circumstances affecting my independence.
Annual Performance
Meeting Attendance
In 2025, during my term, the company held 14 board meetings and 2 shareholder meetings. As an independent director, I personally attended all board and shareholder meetings, fulfilling my duties and exercising my voting rights without any absences, proxy attendance, or consecutive absences.
| Meeting Type | Total Meetings | Attended | Proxy | Absent |
|---|---|---|---|---|
| Board Meetings | 14 | 14 | 0 | 0 |
| Shareholder Meetings | 2 | 2 | 0 | 0 |