To all Shareholders and Shareholder Representatives:
301061SZSE
2025 Annual Independent Director Performance Report (Guo Xin)
✨ AI Summary
This report details the performance of Independent Director Guo Xin for 2025. The director attended all required board and shareholder meetings, actively participated in decision-making, and exercised independent judgment. The report covers attendance, special committee work, and efforts to protect minority shareholder interests, concluding with a positive assessment of contributions to corporate governance.
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