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Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
Xiang Guoyou: Male, Chinese nationality, no permanent residency abroad. Born in January 1978, holds a bachelor's degree. Served as Executive Deputy Director of Zhejiang Lianying (Yueqing) Law Firm from September 2002 to September 2020; currently serves as Director of Zhejiang Luxin Law Firm and concurrently as independent director of Zhejiang Gold Intelligent Suspension Co., Ltd. and Guli Fa Group Co., Ltd. Since February 2023, he has been an independent director of the company.
(2) Independence Statement
During the reporting period, I conducted a self-assessment of my independence and confirmed that I meet the independence requirements stipulated by regulatory authorities for serving as an independent director. The board evaluated my independence and found no circumstances that could affect my independent and objective judgment as an independent director. -
Annual Performance of the Independent Director
(1) Attendance at Shareholder and Board Meetings
I actively participated in all board and shareholder meetings held by the company, diligently reviewing meeting proposals and related materials, engaging in discussions, and providing reasonable suggestions to facilitate correct and scientific decision-making by the board. In 2025, the convening of board and shareholder meetings complied with legal procedures, and all significant operational decisions followed the relevant approval processes. My attendance record is as follows:
| Independent Director Name | Board Meeting Attendance | Shareholder Meeting Attendance | Meetings During Tenure | Actual Attendance | Proxy Attendance | Absences |
|---|---|---|---|---|---|---|
| Xiang Guoyou | 6 | 3 | 6 | 6 | 0 | 0 |