Independent Director's Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
I, Wu Hualiang, a Chinese national without permanent residency abroad, was born in 1973 and hold a master's degree. I am a senior auditor and a certified public accountant. From 2000 to 2010, I primarily worked in auditing at accounting firms. From 2011 to 2023, I held various internal audit positions at Wuhan Huazhong CNC Co., Ltd., Wuhan Huazhong Science and Technology Industry Group Co., Ltd., and Wuhan Huazhong University of Science and Technology Asset Management Co., Ltd., serving as the head of the audit department, director of the audit committee office, and supervisor. In February 2024, I began working as an associate professor in auditing at Wuhan Qinchuan College. I have served as an independent director of the company since February 28, 2022, participating in board decision-making.
(2) Independence Statement
During my tenure as an independent director, I have not held any position other than that of independent director within the company or its major shareholders. There are no relationships that hinder my ability to make independent and objective judgments, and I meet the independence criteria as per relevant laws and regulations.
Independent Director's Annual Performance
(1) Attendance at Board and Shareholder Meetings
In 2025, the company held 16 board meetings and 5 shareholder meetings. As an independent director, I attended all meetings in person, fulfilling my duties and exercising my voting rights without any absences or delegations. The details are as follows: