Guangzhou Yuexi Capital Holdings Group Co., Ltd.
2025 Annual Report of Independent Director
Reporting Person: Feng Ke
To all shareholders of Guangzhou Yuexi Capital Holdings Group Co., Ltd.:
In 2025, as an independent director of Guangzhou Yuexi Capital Holdings Group Co., Ltd. (hereinafter referred to as the "Company"), I strictly adhered to the requirements of laws and regulations such as the "Company Law," "Securities Law," "Code of Corporate Governance for Listed Companies," and the "Administrative Measures for Independent Directors of Listed Companies," as well as the Company's "Articles of Association" and "Work System for Independent Directors." I fully leveraged my professional expertise, honestly, diligently, and independently performed my duties, promoted scientific decision-making by the board of directors, facilitated compliant corporate governance, and protected the legitimate rights and interests of the Company and all shareholders in accordance with the law.
Herein is my report on the performance of my duties in 2025:
I. Personal Information
(I) Personal Resume Information
Feng Ke, a member of the Communist Party of China, holds a Ph.D. degree and is a professor and doctoral supervisor at Peking University's School of Economics. He previously served as an associate professor at Peking University's School of Software and Microelectronics and the School of Economics. He also held positions as an independent director at China Great Wall Computer Shenzhen Co., Ltd., Tiandiyuan Co., Ltd., Shenzhen Yushun Electronics Co., Ltd., Tianjin Zhonglv Dian Investment Co., Ltd., and Aotaijia New Energy Technology Co., Ltd. He currently serves as an independent director of Guangzhou Yuexi Capital Holdings Group Co., Ltd. and Hainan Natural Rubber Industry Group Co., Ltd., and a director of PKU Asset Management Co., Ltd.