1. Basic Information
(1) Work Experience and Professional Background
Gong Zhaohui, male, born in 1966, Chinese nationality, no permanent residency abroad, holds a graduate degree. Since July 1988, he has worked at Liaoning Finance College, Liaodong College, Guangdong Vocational College of Finance, and the School of Accounting at Guangdong University of Foreign Studies. Since January 2009, he has been an associate professor at the School of Accounting, Guangdong University of Foreign Studies, and has served as an independent director of Huazhi Machinery Co., Ltd. since April 2020 and of the company since July 2021.
(2) Independence Statement
In 2025, he did not hold any position other than independent director in the company or its major shareholders, and there are no relationships that hinder independent judgment. He is able to perform his duties independently without influence from the controlling shareholders or other interested parties, meeting the requirements for independence as per relevant laws and regulations.
2. Overview of Independent Director's Annual Performance
(1) Attendance at Meetings
- Attendance at Board and Shareholder Meetings In 2025, the company held 7 board meetings and 3 shareholder meetings, all of which he attended. He diligently fulfilled his duties as an independent director without any absences or proxy attendances. His attendance record is as follows:
| Director Name | Total Board Meetings Required | In-Person Attendance | Attendance by Communication | Proxy Attendance | Absences | Consecutive Absences | Attendance at Shareholder Meetings |
|---|---|---|---|---|---|---|---|
| Gong Zhaohui | 7 | 0 | 7 | 0 | 0 | No | 3 |
The procedures for notifying, convening, and holding board and shareholder meetings complied with relevant laws and regulations. All resolutions were legal and effective, and there were no violations in decision-making processes. He reviewed all proposals submitted to the board and voted in favor without any objections or abstentions.