China Merchants Property Operations Services Co., Ltd. 2025 Annual Independent Director's Performance Report (Song Jingxian)
As an independent director of China Merchants Property Operations Services Co., Ltd. (the "Company"), I have strictly adhered to the "Company Law," "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Regulation and Operation Guide No. 1," and other relevant laws and regulations, as well as the "Articles of Association" and the "Independent Director Work System." I have faithfully and diligently performed my duties, made independent decisions, and effectively protected the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders.
I was elected as an independent director of the Company by the fourth extraordinary general meeting of shareholders in 2025 on November 27, 2025. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions
I, Song Jingxian, am a Chinese national, born in May 1985, with a Master's degree in Broadcast and Television Journalism from the Communication University of China. I am currently an independent director of the Company, a senior director at JD.com, and the head of strategic cooperation for integrated central enterprises. I previously served as the head of JD.com's JDA (Strategic Innovation), the general manager of the Beijing region for Kspace Information Technology Co., Ltd., and a partner and director at Chuangye Baimao Technology Group Co., Ltd.
(II) Circumstances Affecting Independence
As an independent director of the Company, I possess the qualifications and independence required by the "Management Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Main Board Listed Company Regulation and Operation Guide No. 1." In addition to my role as an independent director, neither I nor my immediate family members or principal social relations are employed by the Company or its affiliated enterprises, nor do we hold any positions in the Company's principal shareholder entities. There are no conflicts of interest or other relationships with the Company or its principal shareholders that could hinder my independent and objective judgment. There are no other circumstances affecting my independence as an independent director.
I have conducted a self-assessment of my independence for 2025 and confirmed that I have maintained my independence as an independent director. I have submitted the self-assessment results to the board of directors. The board of directors has evaluated my independence and found no circumstances that could affect my independent and objective judgment as an independent director, concluding that I continue to maintain my independence as an independent director.
II. Overview of Independent Director's Performance in 2025
(I) Attendance at Board and Shareholder Meetings
During the reporting period, I actively participated in the Company's board meetings. With a diligent and responsible attitude, I carefully reviewed the proposals and related materials, actively participated in discussions on various proposals, and fully utilized my professional knowledge and work experience to offer reasonable opinions and suggestions. I exercised my voting rights cautiously and independently, voting in favor of all proposals reviewed by the board, with no opposing or abstaining votes.
During the reporting period, my attendance at the Company's board meetings is as follows: