Shenzhen Yidao Information Co., Ltd.
2025 Annual Report of Independent Director
To all shareholders and shareholder representatives:
As Rao Yong, an independent director of Shenzhen Yidao Information Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I have, in accordance with the "Company Law of the People's Republic of China," "Guiding Principles for Corporate Governance of Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Regulation No. 1 - Norms for Listed Company Operations," and other relevant laws, administrative regulations, normative documents, and the "Articles of Association," "Work System for Independent Directors," and "Work System for Special Committee Meetings of Independent Directors," upheld the principles of objectivity, fairness, and independence. I have faithfully, diligently, and conscientiously performed my duties, actively attended relevant meetings, carefully reviewed all proposals submitted to the board of directors, fully utilized the role of independent directors and special committees, and protected the legitimate rights and interests of the Company and all shareholders. The report on my fulfillment of independent director duties for 2025 is as follows:
I. Basic Information of Independent Director
(I) Personal Information
Rao Yong, a Chinese national with no overseas permanent residency, was born in 1958 and holds a postgraduate degree. He is a certified public accountant and one of China's first senior certified public accountants. From 1990 to 1997, he served as a division chief at the Shenzhen Audit Bureau; from 1998 to 2004, he was the director and partner of Shenzhen Pengcheng Certified Public Accountants Firm; from 2005 to 2010, he served as the president of the Shenzhen Certified Public Accountants Association; from 2006 to 2022, he was the deputy secretary of the Party Committee of the Shenzhen Certified Public Accountants Association; from 2012 to 2018, he was the director of the Guangdong branch of Ruihua Certified Public Accountants Firm (Special General Partnership); from 2012 to 2019, he was a partner at Ruihua Certified Public Accountants Firm (Special General Partnership); since 2018, he has served as the president of the Shenzhen Guangxi Chamber of Commerce; since 2021, he has served as an expert consultant for the Budget and Finance Supervision and Inspection Committee of the Shenzhen Municipal People's Congress. From 2019 to 2022, he served as an independent director of Shandong Kelun Pharmaceutical Co., Ltd.; since November 2009, he has served as an independent director of Kaisa Group Holdings Limited; since April 2020, he has served as an independent director of MCC International Holdings Limited; since October 2021, he has served as the executive director and general manager of Shenzhen Jinhaihai Management Consulting Co., Ltd.; from February 2023 to November 2023, he served as an independent director of China Comms Services Corporation Limited; since August 2023, he has served as an independent director of Shenzhen Yidao Information Co., Ltd.