Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
I, Hu Jinwei, male, born in August 1971, Chinese nationality, without permanent residency abroad, hold an MBA from Tsinghua University. I am a certified public accountant, senior financial manager, senior credit manager, asset appraiser, tax advisor, land appraiser, and cost engineer. Since November 2007, I have served as Chairman and Manager of Beijing Kunyuan Zhicheng Asset Appraisal Co., Ltd.; from May 2019 to March 2025, I was an independent director of Guangdong Jingyi Metal Co., Ltd.; since September 2020, I have been an independent director of Haiguang Information Technology Co., Ltd.; since May 2024, I have been an independent director of Minmetals International Trust Co., Ltd.; and since December 17, 2025, I have served as an independent director of Dongli Machinery.
(2) Independence Statement
During my tenure in 2025, neither I nor my immediate family or major social connections held positions in the company or its subsidiaries, nor did we directly or indirectly hold shares in the company. I did not serve in any entity holding 5% or more of the company's issued shares or among the top five shareholders. I have not provided financial, legal, consulting, or sponsorship services to the company or its controlling shareholders. I meet the independence requirements as stipulated in Article 6 of the "Management Measures for Independent Directors of Listed Companies" and maintain objective and independent professional judgment.
Performance During 2025
(1) Attendance at Board and Shareholder Meetings
During my term in 2025, the company held one board meeting and did not hold a shareholder meeting. My attendance record is as follows: