China Bao'an Group Co., Ltd
Independent Directors' 2025 Annual Work Report As an independent director of China Bao'an Group Co., Ltd. (hereinafter referred to as the "Company"), I am strict and strict In accordance with the Company Law, the Measures for the Administration of Independent Directors of Listed Companies, and other relevant laws, regulations, normative documents, and other relevant laws, regulations, and normative documents The provisions and requirements of the Articles of Association and the Independent Director Work System must be conscientiously fulfilled, diligent, responsible, and loyal Fulfill the duties of an independent director, fully utilize professional expertise and independent judgment, and effectively safeguard the overall interests of the company and the legitimate rights and interests of all shareholders, especially minority shareholders. The following is my report on my performance of duties in 2025: I. Basic Information of Independent Directors I am Liu Jinshan, male, born in 1971, PhD candidate in National Economics at Renmin University of China, middle school Member of the Communist Party. He has served as teaching assistant, lecturer, associate professor, assistant department head, and department head in the Department of Economics, School of Economics, Jinan University Director and Vice President, formerly Independent Director of Hualian Futures Co., Ltd. He currently serves as the 15th Independent Director of the Group Director of the Faculty Staff Party Branch, Professor, and Doctoral Supervisor of the Department of Economics, School of Economics, Jinan University, Jinan University
Director of the University Investment Consulting (Research) Center, Independent Director of Dongguan Securities Co., Ltd.