Independent Director's Basic Information
Personal Information
I, Li Liuchuang, born in 1986, hold Chinese nationality and have no permanent residency abroad. I possess a Ph.D. in Accounting from Xi'an Jiaotong University and hold a professorship. Since October 2013, I have served as a lecturer at Northwestern Polytechnical University and as an associate professor and professor at Xi'an Jiaotong University. Since November 2023, I have been an independent director at Xi'an Xinyao Ceramic Composite Materials Co., Ltd. and since January 2024, at Xi'an Global Printing Co., Ltd. I have served as an independent director of the company since June 2025.
Independence Statement
As an independent director, I do not hold any position other than that of independent director within the company or its major shareholders. There are no relationships that hinder my ability to make independent and objective judgments, and I meet the independence requirements outlined in relevant laws and regulations, including the "Management Measures for Independent Directors of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange."
Performance of Independent Director in 2025
Meeting Attendance
In 2025, the company held 16 board meetings and 6 shareholder meetings. My attendance record is as follows:
| Name | Board Meetings | Shareholder Meetings | Required Attendance | In-person Attendance | Attendance by Communication | Attendance by Proxy | Absences | Attendance at Shareholder Meetings |
|---|---|---|---|---|---|---|---|---|
| Li Liuchuang | 11 | 11 | 7 | 4 | 0 | 0 | 4 | 2 |
During my tenure, I diligently reviewed meeting materials, actively participated in discussions, and provided reasonable suggestions, exercising my voting rights with a rigorous attitude to contribute positively to the board's decision-making. I voted in favor of all proposals presented at the board meetings without raising any objections or abstentions. I believe that the convening of the board meetings complied with legal procedures, and all significant business matters followed the relevant approval processes, ensuring legality and effectiveness. The company has also provided substantial support for my work, with no circumstances hindering my independent judgment.