1. Attendance at Meetings
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Board Meetings
In 2025, I attended all 11 board meetings that I was required to attend, without delegating attendance to other independent directors. I reviewed meeting proposals and related background materials with a prudent and objective approach, voting based on my professional capabilities and experience. During my tenure, all proposals reviewed did not harm shareholder interests, and I voted in favor of all proposals during the reporting period, with no instances of opposition or abstention. -
Shareholder Meetings
In 2025, the company held 4 shareholder meetings, including the 2024 annual shareholder meeting and 3 extraordinary shareholder meetings. I attended all 4 meetings, carefully listening to various reports and related proposals.
2. Work of the Board Committees
The company's board has four specialized committees: the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee. As an accounting professional, I served as the convener of the Audit Committee, a member of the Compensation and Assessment Committee, and a member of the Nomination Committee during the 2025 year, primarily fulfilling the following responsibilities:
- Audit Committee Work
In 2025, the company held 9 Audit Committee meetings, all of which I attended. We primarily reviewed the company's annual regular reports, quarterly financial statements, the reappointment of the auditing firm for 2025, and related party transactions, among other matters, providing relevant suggestions on the company's internal control system construction.