1. Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
I, Liu Yahui, male, born in 1980, Chinese nationality, with no permanent residency abroad, hold a doctoral degree. From January 2009 to December 2011, I was a postdoctoral researcher at Tsinghua University; since December 2011, I have served as an associate professor at Tsinghua University; and since November 2023, I have been an independent director at Dongli Machinery.
(2) Independence Statement
During my tenure as an independent director at Dongli Machinery, I have not held any position other than that of independent director, and there are no relationships with the company or major shareholders that would hinder my ability to make independent and objective judgments. I meet the independence requirements outlined in the relevant laws and regulations.
2. Performance in 2025
(1) Attendance at Board and Shareholder Meetings
In 2025, the company held 8 board meetings and 3 shareholder meetings. My attendance record is as follows:
| Independent Director | Required Attendance | Actual Attendance | Proxy Attendance | Absences | Consecutive Absences | Shareholder Meeting Attendance |
|---|---|---|---|---|---|---|
| Liu Yahui | 8 | 8 | 0 | 0 | No | 3 |
During the reporting period, the convening and holding of board and shareholder meetings complied with legal procedures, and all significant operational decisions were approved legally and effectively. I voted in favor of all proposals presented at the board meetings and raised no objections.