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 Ji Jianghua, male, born in 1980, holds a master's degree, member of the Communist Party of China. Over 20 years of ownership Practical work experience in listed company governance, board affairs, and capital operations. Formerly worked at Shanghai Jinxin Securities Researcher at Research Institute Co., Ltd., currently an independent director of the 15th Board of Directors of the Group, head of Vanke Enterprise Division Director of the Board Office and Securities Affairs Representative of a limited company.
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 In 2025, I will strictly follow the requirements of laws, regulations, and normative documents regarding independent directors, and independently Fulfilling responsibilities, diligently and fulfilling duties, actively participating in board and special committee meetings convened by the company, and attending no absences Circumstances in which you should attend the meeting. During the meeting, carefully review the agenda and related materials, and actively participate in discussions
and make reasonable suggestions to exercise 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 Ji Jianghua 62400 0 No 3 (2) Attendance at special committee meetings of the Board of Directors
- As the chairman of the Board of Directors' Nomination Committee, convened and attended two Nomination Committee meetings on time, Conduct qualification reviews in accordance with regulations, and successively select candidates for non-independent directors of the 15th Board of Directors, Gao Candidates for management positions at the senior level will undergo qualification reviews, strictly verify their qualifications and compliance, and ensure that candidates meet the supervisory standards
management requirements and corporate governance norms, ensuring that the corporate governance structure is standardized and orderly.