Independent Director's Basic Information
I, Zhang Yimin, born in March 1959, hold Chinese nationality and do not have permanent residency abroad. I have a master's degree and have held various positions including roles in the Changzhou Commercial Bureau and as an independent director for several companies. Since August 2021, I have served as an independent director for the company. As of August 2024, I am the convener of the Audit Committee and a member of the Remuneration and Appraisal Committee. During the reporting period, my position fully complied with the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, with no circumstances affecting my independence.
Performance Overview in 2025
Meeting Attendance
In 2025, the company held 3 shareholder meetings and 8 board meetings. I diligently attended all meetings, either in person or via communication methods, reviewed relevant materials, participated in discussions, and provided reasonable suggestions based on my expertise and management experience. I voted in favor of all proposals submitted to the board without any objections or abstentions.