To the Shareholders and Shareholder Representatives:
301061SZSE
2025 Annual Report of Independent Director (Feng Jianhua)
✨ AI Summary
This report details the independent director's performance in 2025, covering meeting attendance, review of company matters, and committee work. The director diligently fulfilled duties, participated in all board and shareholder meetings, and provided independent opinions on company decisions, safeguarding shareholder interests. The director will not seek reappointment due to term expiration.
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