Independent Director's Basic Information
I, Fu Renhui, born in 1980, of Chinese nationality, without permanent residency abroad, hold a Ph.D. in Accounting and am a Chartered Financial Analyst. I have served as an assistant professor at Erasmus University in the Netherlands and Purdue University in the United States. Currently, I am an associate professor at Shanghai Jiao Tong University. Since April 2023, I have been an independent director at China Resources Chemical Materials Technology Co., Ltd., and I also serve as an independent director at Shanghai Hanzhong Precision Machinery Co., Ltd., Shanghai Green Union Intelligent Technology Co., Ltd., and Beijing Shurui Robotics Co., Ltd. I have been an independent director of the company since November 2019. During my tenure, I met the independence requirements as stipulated in Article 6 of the "Measures for the Administration of Independent Directors of Listed Companies" and did not encounter any situations affecting my independence.
Independent Director's Annual Performance Overview
Attendance at Board and Shareholder Meetings
During my tenure in 2025, the company held 5 board meetings and 4 shareholder meetings, and I personally attended all 5 board meetings and 4 shareholder meetings. During the meetings, I listened to reports from the internal audit department, reviewed work plans and summaries, and examined the company's periodic reports and special audit reports. I actively investigated and obtained relevant materials necessary for decision-making, fully understanding the company's operational status, and utilized my professional knowledge and industry experience for analysis and decision-making, casting independent and prudent votes on all proposals. I believe that the convening and procedural processes of the board and shareholder meetings, as well as the decision-making processes for significant operational decisions and other major matters, complied with relevant laws and regulations, and the resolutions formed were legal and effective, without harming the interests of all shareholders, especially minority shareholders. I expressed support for all board proposals after careful review (except for those requiring abstention), with no objections, dissent, or abstentions. My attendance record is as follows:
| Meeting Type | Attendance Count | Required Attendance | In-Person Attendance | Communication Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|---|---|
| Board Meeting | 5 | 5 | 0 | 0 | 0 | No | No |
| Shareholder Meeting | 4 | 4 | 0 | 0 | 0 | No | No |
Attendance at Independent Director Special Meetings
During my tenure in 2025, the company did not hold any special meetings for independent directors.