指南针科技独立董事张敏2025年度履职报告发布，重点关注公司治理与股权激励

Core Viewpoint - Beijing Compass Technology Development Co., Ltd. disclosed the 2025 annual report of independent director Zhang Min, highlighting his diligent performance and active participation in company decisions to protect the interests of the company and minority shareholders [1] Group 1: Performance and Participation - Zhang Min has attended 4 board meetings and 3 independent director meetings during his tenure, voting in favor of all resolutions without raising objections [1] - Key focus areas during his tenure included the preparation and disclosure of the company's Q3 2025 report to ensure the accuracy of financial data, and the legal compliance of the stock option incentive plan for 2023 and 2025 [1] Group 2: Governance and Future Outlook - Zhang Min's tenure meets independence requirements and has effectively promoted the standardized operation of corporate governance [1] - Looking ahead to 2026, Zhang Min expressed intentions to continue enhancing his knowledge and fulfilling his duties to support the company's sustainable and healthy development [1]