Great Wall Motors Independent Director Zou Zhaolin's 2025 Performance Report Released

China Visit Network data
Great Wall Motor Co., Ltd. recently disclosed the 2025 annual performance report of independent director Mr. Zou Zhaolin. The report shows that during the reporting period, Mr. Zou Zhaolin diligently fulfilled his duties. He attended 16 meetings of the board of directors, 11 meetings of the board’s audit committee, and 3 meetings of the independent director’s dedicated meetings. His total time spent on duty reached 138 hours, and he provided effective oversight of major matters of the company.

In terms of key areas of focus, Independent Director Zou Zhaolin reviewed and supervised critical steps including the company’s related-party transactions, the appointment and removal and compensation of senior management, the preparation of periodic reports, the reappointment of the accounting firm, the fulfillment of commitments, the execution of internal control, as well as multiple equity incentive schemes and employee share ownership plans. He believes that the company’s ordinary related-party transactions for 2025 adhered to market-based principles and were fairly priced; the appointment and removal of senior management and the issuance of compensation complied with the relevant rules; the periodic reports truly reflected the company’s operating conditions; the internal control system operated effectively; the procedures for reappointing Deloitte Huayong Certified Public Accountants were compliant; neither the company nor its shareholders showed any situation of violating commitments; and the implementation of each equity incentive scheme and employee share ownership plan complied with the relevant laws, regulations, and plan requirements, with procedures that were lawful and effective and without harming the interests of the company and its shareholders.

In addition, Mr. Zou Zhaolin maintained communication with small and medium shareholders through ways such as attending the company’s 2024 annual general meeting of shareholders and the 2025 first-quarter performance briefing. The report concludes that during this year, he fulfilled his responsibilities with diligence, fully played the independent role of an independent director, safeguarded the interests of the company and all shareholders, and stated that in the future he would continue to enhance his ability to perform duties, striving to improve the board’s decision-making level and protect the rights and interests of investors.

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