The independent director system, as an important component of the capital market's fundamental framework, serves as a crucial element in the governance structure of listed companies. Its core responsibility is to promote standardized operations of listed companies, enhance transparency and authenticity of information disclosure, protect the interests of minority investors, and drive healthy and stable development of capital markets through supervision and checks and balances.
During 2024, Jiang Yuexiang served as independent director for Hengdian Entertainment Co.,Ltd., Guangbo Group Stock Co.,Ltd., and Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.,Ltd., taking office on May 24, 2023, March 7, 2023, and December 27, 2021, respectively. In 2024, Mr. Jiang Yuexiang received compensation of 80,000 yuan, 100,000 yuan, and 120,000 yuan from the three companies respectively, totaling 300,000 yuan.
During his 2024 tenure, Hengdian Entertainment Co.,Ltd. held a total of 6 board meetings and 3 shareholder meetings. Mr. Jiang Yuexiang attended all of these meetings without any instances of authorizing other independent directors to attend on his behalf or being absent. He voted in favor of all proposals reviewed by the company's board of directors, with no objections, opposition, or abstentions.
During his 2024 tenure, Guangbo Group Stock Co.,Ltd. held a total of 7 board meetings and 1 shareholder meeting. Mr. Jiang Yuexiang attended all of these meetings. He voted in favor of all proposals reviewed by the company's board of directors, with no instances of objections, opposition, or abstentions.
During his 2024 tenure, Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.,Ltd. held a total of 9 board meetings. Mr. Jiang Yuexiang was required to attend 9 meetings and personally attended all 9 meetings. He voted in favor of all proposals reviewed by the company's board of directors, with no objections, opposition, or abstentions.
According to his resume, Jiang Yuexiang is a Chinese male born in December 1964, with no permanent overseas residency. He holds dual doctoral degrees in Management and Statistics. He currently serves as Professor and Doctoral Supervisor at the School of Economics of Zhejiang University, Director of the Securities and Futures Research Institute at Zhejiang University, Independent Director of Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.,Ltd., Independent Director of Guangbo Group Stock Co.,Ltd., Independent Director of Hengdian Entertainment Co.,Ltd., Independent Director of Jiaxing Kaishi Biotechnology Co.,Ltd., Director of Zhejiang Zheda Qizhen Venture Capital Co.,Ltd., Director of Zhejiang Zheda Science and Innovation Group Co.,Ltd., Director of Hangzhou Jiuzhi Investment Management Co.,Ltd., Director of Hangzhou Shangshanxiaxiang Network Technology Co.,Ltd., and Director of Zheda Jiuzhi (Hangzhou) Investment Management Co.,Ltd.
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