Basic Information
I, Shi Xiangyang, hold a graduate degree in law and EMBA. Since October 2014, I have served as a senior partner and head of the Capital Markets and Securities Legal Affairs Department at Guangdong Jinqiao Baixin Law Firm. I have been an independent director of the company since April 2025. During the reporting period, my position met the independence requirements as per relevant regulations, with no factors affecting my independence.
Performance in 2025
I actively participated in board and shareholder meetings, maintaining a prudent, diligent, and independent approach to reviewing the legality, compliance, and risks of all proposals and related materials. During meetings, I provided professional opinions on decision-making processes, compliance requirements, and risk prevention, supporting the board's lawful and scientific decision-making.
Attendance at Meetings
Shareholder Meetings
In 2025, the company held 4 shareholder meetings, all of which I attended.
Board Meetings
In 2025, the company held 10 board meetings, with my attendance as follows: