The independent director system serves as crucial content within the capital market's fundamental institutional framework and represents an important component of listed companies' governance structure. Its core responsibility involves promoting standardized operations of listed companies through supervision and checks and balances, enhancing transparency and authenticity of information disclosure, protecting interests of minority investors, and driving healthy and stable development of capital markets.
During 2024, Guo Xiaochuan served as independent director for Beijing Yanjing Brewery Co.,Ltd. and Hainan Yedao (Group) Co.,Ltd. (formerly "Hainan Yedao"), taking office on September 16, 2020, and January 26, 2024, respectively. In 2024, Mr. Guo Xiaochuan received compensation of 110,900 yuan and 56,000 yuan from the two companies respectively, totaling 166,900 yuan. Additionally, on January 2, 2025, Guo Xiaochuan began serving as independent director for Jinhe Biotechnology.
During his 2024 tenure, Beijing Yanjing Brewery Co.,Ltd. convened a total of 8 board meetings, 1 shareholders' meeting, and 5 special independent director meetings. Mr. Guo Xiaochuan attended all aforementioned meetings. Meanwhile, he voted in favor of all proposals reviewed by the company's board of directors, raised no objections, and had no instances of opposition or abstention.
During his 2024 tenure, Hainan Yedao (Group) Co.,Ltd. convened a total of 10 board meetings and 3 shareholders' meetings. Mr. Guo Xiaochuan personally attended all board meetings he was required to participate in and attended 1 shareholders' meeting. Similarly, he voted in favor of all proposals reviewed by the company's board of directors, raised no objections, and had no instances of opposition or abstention.
According to his resume, Guo Xiaochuan is a male born in 1966, of Chinese nationality, with no overseas residency rights. He previously served as independent director for listed companies including Ningcheng Laojiao, Yili Group, Baotou Aluminum, Pingzhuang Energy, Northern Rare Earth, and Jiahuan Technology, and was a professor and doctoral supervisor at Inner Mongolia University School of Economics and Management.
He currently serves as professor and doctoral supervisor at Shanghai University School of Management, concurrently holding positions as adjunct professor at Fudan University School of Management, visiting professor at China Executive Leadership Academy Dalian, independent director of Beijing Yanjing Brewery Co.,Ltd., independent director of Hainan Yedao (Group) Co.,Ltd., and independent director of Jinhe Biotechnology Co.,Ltd.
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