1. Overall Business Performance in 2025
In 2025, the Board of Directors played a leading role in strategic formulation, corporate governance, major decision-making, compliance supervision, and shareholder rights. Each responsibility was carried out with professionalism, prudence, and adherence to regulations. During the reporting period, the company achieved operating revenue of ¥546,087,197.51, a decrease of 15.31% year-on-year; and a net profit attributable to shareholders of the listed company of ¥102,042,034.08, a decrease of 27.66%.
2. Daily Operations of the Board of Directors
The Board of Directors consists of 7 members, including 3 independent directors. The Board has established several committees: the Audit Committee, the Compensation and Assessment Committee, the Strategy and ESG Management Committee, and the Nomination Committee. Each committee exercises its functions according to its rules of procedure, enhancing corporate governance and operational compliance.
(1) Board Meeting Report
During the reporting period, the Board held 6 meetings, with the procedures for convening, voting, and resolutions strictly adhering to the Company Law, Articles of Association, and relevant laws and regulations. The specific details are as follows: