Independent Director's Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
I, Li Liangren, a Chinese national without permanent residency abroad, was born in February 1964 and hold a master's degree from the Graduate School of the People's Bank of China. My career includes positions at the Industrial and Commercial Bank of China, Hainan Shenyang Industrial Company, and various other companies, culminating in my role as an independent director of the company since March 20, 2025.
(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 could impede my independent judgment, and I comply with relevant 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. I attended all meetings in person, fulfilling my duties without any absences or delegations. The details are as follows: