1. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
Mr. Liu Yideng, male, Chinese nationality, without permanent residency abroad. Born in July 1970, holds a doctoral degree, and is a professor. From January 2001 to April 2006, he served as the Deputy Director of the Law Department at Central South University; from May 2007 to December 2008, he was the Director of the Law Department; from January 2009 to September 2010, he was the Assistant Dean of the Law School; from October 2010 to December 2018, he served as the Deputy Dean of the Law School; since January 2019, he has been a member of the Academic Committee and a leader in international law at Central South University, and since June 2022, he has served as an independent director of the company.
(2) Independence Statement
During the reporting period as an independent director, I did not hold any position other than independent director in the company and major shareholder units, and there are no interests that could affect my independent judgment with major shareholders. I also have no other circumstances that hinder my independence, meeting the relevant requirements for independence as stipulated in the "Management Measures for Independent Directors of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange."
2. Attendance at Meetings
In 2025, the convening and holding of the company's board meetings and shareholder meetings strictly adhered to legal procedures. All major business decisions and other significant matters were carried out in accordance with relevant laws and regulations and the company's articles of association, ensuring the legality and effectiveness of decisions. This series of standardized operations reflects the improvement of the company's governance structure and the transparency of decision-making processes, laying a solid foundation for the company's stable development and the protection of shareholder rights. As an independent director in 2025, I personally attended all ten board meetings that I was required to participate in and did not delegate my attendance to other independent directors. I also did not miss any board meetings and did not delegate my voting rights to other independent directors. Additionally, the company held three shareholder meetings during the year, all of which I personally attended and actively participated in, ensuring supervision of major company decisions and the exercise of voting rights. Throughout 2025, I adhered to the principles of prudence and objectivity, diligently reviewing each meeting proposal and its related background materials. In meetings, I actively engaged in discussions on various proposals, maintaining a fair and reasonable stance, providing constructive opinions and suggestions, and exercising my voting rights with a rigorous attitude. I believe that these proposals and their decision contents did not harm the interests of all shareholders, especially protecting the rights of minority shareholders. For all proposals reviewed by the board in 2025, I voted in favor, with no instances of opposition, abstention, or objections, reflecting my support and trust in the board's decisions.