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 Kong Xiaowen, female, born in 1957, PhD candidate in economics, member of the Communist Party of China. He once served in Hebei Lecturer at the School of Geology, Associate Professor, Professor, and Party Secretary of the School of Management at Jinan University. Currently serving as Ben Independent Director of the 15th Board of Directors of the Group, Youlide Technology (China) Co., Ltd., Beijing Global Zhong Independent Director of Keshui Technology Co., Ltd. and Guangzhou Disen Thermal Energy Technology Co., Ltd.
After self-examination, during my tenure in 2025, I have met the requirements of the 'Administrative Measures for Independent Directors of Listed Companies' and the 'Shenzhen Independent Directors' Regulations Zhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1—Standardized Operation of Main Board Listed Companies," among other related matters Independence requirements for independent directors are not affected by circumstances. II. Independent Directors' Performance in 2025 During my term in office in 2025, I will strictly comply with laws, regulations, and normative documents regarding independent directors Requirements: Independently perform duties, be diligent and responsible, actively participate in board and specialized committee meetings convened by the company, No absences required of meeting attendance. During meetings, carefully review proposals and related materials, and actively participate
Discuss and make reasonable suggestions, exercising voting rights with caution. (1) Attendance at the General Meeting of Shareholders and Board of Directors 1
In 2025, the company will hold 6 board meetings and 3 shareholders' meetings, personally attending the meeting The board of directors held meetings and voted in favor of all proposals under review, with no objections raised. Specific attendance at the meeting The situation is as follows: Attendance at board meetings Attending shareholders Name: Must attend in person during this reporting period, entrusted by telecommunication to attend. Whether you have not attended in person twice in a row Number of absences: Number of tournaments Number of Board meetings Number of sessions Number of attendances Number of meetings Plus Board meetings Kong Xiaowen 6 2 4 0 0 No 3 (2) Attendance at special committee meetings of the Board of Directors
- As the chairman of the Audit Committee of the Board of Directors, convened and attended 7 audit committee meetings on time, Communicate annual financial reports and internal control audit plans with the annual auditor; Hear annual and quarterly work reports from the Audit Department Summarize and plan your findings; Review audited annual financial statements, internal control evaluation reports, and periodic periods Report; Review the annual performance evaluation and supervisory duties performance report of accounting firms; And review for years Matters related to the hiring of accounting firms, etc. The Review Committee strictly fulfills its supervisory and review duties, effectively demonstrating its expertise The role of industry oversight provides strong support for the company's standardized operations.