Basic Information
I, Huang Hao, a Chinese national born in November 1976 with a master's degree in finance, have previously worked at Guangdong University of Finance and Economics. I am currently the head of the Audit Department at the School of Accounting, Guangdong University of Foreign Studies, an independent director at Guangzhou Disen Thermal Technology Co., Ltd., and an independent director at Guangdong Shunwei Precision Plastic Co., Ltd. On June 11, 2025, I was elected as an independent director of the company's third board of directors. As an independent director, I do not hold any position other than that of independent director within the company and have no relationships with the company or its major shareholders that could impede my independent judgment.
Performance in 2025
Attendance at Board and Shareholder Meetings
In 2025, the company held 9 board meetings and 2 shareholder meetings. The procedures for convening and holding these meetings were legal and compliant. During my tenure, the board met 4 times, and no shareholder meetings were held. I voted in favor of all proposals submitted for board review during the reporting period, with no objections or abstentions. The specific attendance record is as follows:
| Name | Expected Board Meetings | Actual Attendance | Attendance by Communication | Proxy Attendance | Absences | Consecutive Absences | Shareholder Meeting Attendance |
|---|---|---|---|---|---|---|---|
| Huang Hao | 4 | 4 | 3 | 0 | 0 | No | 0 |
Attendance at Independent Director Meetings
During the reporting period, no special meetings for independent directors were held.
Attendance at Board Committees
As a member of the Audit Committee, I attended 4 committee meetings. I diligently fulfilled my responsibilities as an independent director and committee member, reviewing relevant documents before meetings and providing independent, objective, and fair opinions based on my expertise. I exercised my voting rights rigorously and upheld the interests of the company and all shareholders, particularly minority shareholders. My attendance record at the Audit Committee meetings is as follows: