Sifang Co., Ltd. Independent Director Li Chengrong Releases 2025 Duty Performance Report, Emphasizing Diligence and Protection of Shareholder Interests

Zhongfang Network Data
Beijing Sifang Automation Co., Ltd. (hereinafter referred to as “Sifang Co.”) recently released the 2025 annual work report of independent director Mr. Li Chengrong. The report shows that during his tenure in 2025, Mr. Li Chengrong strictly followed the provisions of the Company Law, the Management Measures for Independent Directors of Listed Companies, and other laws and regulations, as well as the company’s articles of association, actively fulfilling his duties as an independent director.

In terms of performance, Mr. Li Chengrong personally attended all four board meetings during the year, with no absences. As the chairman of the Nomination Committee and a member of the Strategy Committee, he actively participated in the work of the specialized committees, providing professional opinions on major company decisions. He also maintained communication with the company’s internal audit department and annual auditors, supervising the independence and compliance of audit work, and continuously learning regulatory rules to improve his performance.

The report highlights Mr. Li Chengrong’s attention to and supervision of several key matters. He confirmed that the company, shareholders, and actual controllers complied with relevant commitments during the reporting period; he supervised the preparation and disclosure process of the company’s periodic reports to ensure the information was true, accurate, and complete; and he prudently supervised the follow-up matters of the “Qihang 2” restricted stock incentive plan, believing that the procedures were compliant and did not harm the interests of the company and shareholders.

In the report, Mr. Li Chengrong stated that he has always adhered to the principles of independence, objectivity, and prudence in fulfilling his duties, committed to safeguarding the overall interests of the company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. He conducted in-depth understanding of the company’s operations and governance through on-site inspections and meetings. Looking ahead to 2026, he promised to continue to be diligent and responsible, fully leverage the supervisory and advisory roles of independent directors, support the board in making scientific decisions, and help Sifang Co. achieve high-quality and healthy development.