1. Basic Information
(1) Personal Work Experience, Professional Background, and Concurrent Positions
Pan Deng, born in February 1976, of Chinese nationality with permanent residency in Hong Kong, holds a doctoral degree and serves as an independent director of Xingyuan Zhuomei. He has previously held positions at Fudan University and currently serves as a distinguished professor at Xiamen University and an independent director at Chuanxin Yulian Network Technology Co., Ltd.
(2) Independence Statement
I do not hold any position other than director at the company, have no direct or indirect interests with the company or its major shareholders, and have not received any benefits from the company or related parties that could affect my independent judgment.
2. Annual Performance of Independent Director
(1) Attendance at Board and Shareholder Meetings
In 2025, the company held 9 board meetings and 3 shareholder meetings.
| Meeting Type | Total Meetings | Required Attendance | In-Person Attendance | Attendance by Communication | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|---|---|
| Board | 9 | 9 | 1 | 8 | 0 | 0 | No |
| Shareholder | 3 | 3 | - | - | - | - | - |
I attended all board meetings on time without any absences or proxy attendance, voting based on independence and professionalism to protect minority investors' rights.