Independent Director's Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
I, Zhang Min, a Chinese national without permanent residency abroad, was born in 1978 and hold a doctoral degree in Optical Engineering. Since August 2004, I have been employed at Shenzhen University as an associate professor, engaging in research and teaching related to optoelectronic detection and fiber optic sensing. I have been a principal investigator on two National Natural Science Foundation projects, one Guangdong Provincial Science and Technology Plan project, three Guangdong Provincial Natural Science Foundation projects, and have led one Guangdong Provincial Basic and Applied Basic Research project and three Shenzhen Science and Technology Plan projects. I have co-authored nearly 90 academic papers, received four authorized invention patents, 15 authorized utility model patents, and registered six software copyrights. I served as the independent director of the company from March 2019 to March 2025, participating in board decision-making.
(2) Independence Statement
During my tenure as an independent director, I did not hold any position other than that of independent director within the company or its major shareholders. There were no relationships that could hinder my independent and objective judgment, and I maintained independence in accordance with the relevant laws, regulations, and the company's articles of association.
Annual Performance of Independent Director
(1) Attendance at Board and Shareholder Meetings
In 2025, the company held 16 board meetings and 5 shareholder meetings. As an independent director, I was required to attend 4 board meetings and 2 shareholder meetings, all of which I attended without absence or delegation. The details are as follows: