Guangzhou Yuexiu Capital Holding Group Co., Ltd.
2025 Annual Report of Independent Director Reporting Person: Xie Shisong
To the shareholders of Guangzhou Yuexiu Capital Holding Group Co., Ltd.:
In 2025, as an independent director of Guangzhou Yuexiu Capital Holding 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, promoting scientific decision-making by the board of directors, facilitating the Company's compliant governance, and lawfully safeguarding the legitimate rights and interests of the Company and all shareholders.
The report on my performance in 2025 is as follows:
I. Personal Information
(I) Personal Resume Information
Xie Shisong, a member of the Communist Party of China, holds a doctoral degree. He previously served as a professor at the Law School of Sun Yat-sen University and Director of the Institute of International Law, Vice President of the Chinese Society of Private International Law. He has served as an independent director for numerous companies including: E Fund Management Co., Ltd., Guangzhou Daily Media Co., Ltd., Guangzhou Puxin Medical Technology Co., Ltd., Guangdong Omron Electrical Appliances Co., Ltd., Golden Eagle Fund Management Co., Ltd., Guangdong Advertising Co., Ltd., Guangxi Wuzhou Zhongheng Group Co., Ltd., AVIC Group Co., Ltd., Natron-Tech Co., Ltd., and Guangzhou Gaolan Energy Technology Co., Ltd. He also served as a supervisor for GF Securities Co., Ltd. He currently serves as an arbitrator for the China International Economic and Trade Arbitration Commission, the Shanghai International Economic and Trade Arbitration Commission, the Shanghai Arbitration Commission, the Guangzhou Arbitration Commission, the Shenzhen International Court of Arbitration, the Zhuhai International Arbitration Court, the Foshan Arbitration Commission, and the Dongguan Arbitration Commission, among 15 arbitration institutions nationwide. He is also a member of the expert consultation committee for some arbitration institutions, Vice Chairman and mediator of the Hengqin International Commercial Mediation Center. He is an independent director for Guangzhou Yuexiu Capital Holding Group Co., Ltd., Huizhou EVE Energy Co., Ltd., and Jihai Microelectronics Co., Ltd.
(II) Employment at the Company
I have served as an independent director of the Company since September 17, 2020. The Company completed its board of directors election on September 14, 2023, and I was re-elected as an independent director. My continuous tenure has not exceeded 6 years. I also serve as a member of the Audit Committee and Nomination Committee of the Tenth Board of Directors. Starting from August 28, 2025, I will serve as the Chairman of the Remuneration and Assessment Committee, performing my duties strictly in accordance with the authorization of the board of directors and the work rules of each committee.
(III) Independence Statement
I meet the qualification requirements for an independent director as stipulated by the "Administrative Measures for Independent Directors of Listed Companies" and the Company's "Work System for Independent Directors." I possess the necessary professional knowledge, work experience, and basic qualities to perform my duties. I have good professional ethics and there are no circumstances that could affect my independent and objective judgment. My qualification has been filed and reviewed by the Shenzhen Stock Exchange. I have submitted my 2025 independence self-assessment report to the board of directors.
II. 2025 Performance Overview
(I) Attendance at Board and Shareholder Meetings
In 2025, the Company held 12 board meetings and 7 shareholder meetings. I attended all meetings I was required to attend. The details are as follows: