Basic Information
I, Ji Jianyang, male, born in 1979, Chinese nationality, without permanent residency abroad, hold a Master's degree in Law. I have served as a lawyer and partner at Zhejiang Kaimai Law Firm, and since 2014, I have been a partner at Beijing Guantao (Hangzhou) Law Firm, concurrently serving as a practical mentor at Zhejiang University Law School and as an independent director for Jingu Co., Ltd. (002488) and Fengli Intelligent (301368). I have been an independent director of this company since September 2020. I do not hold any other positions at Xinhecheng besides being an independent director and have no direct or indirect interests that could affect my independent judgment. I have independently fulfilled my duties without influence from Xinhecheng or its controlling shareholders.
During the reporting period, I conducted a self-assessment of my independence, confirming compliance with the independence requirements outlined in Article 6 of the "Measures for the Administration of Independent Directors of Listed Companies," with no factors affecting my independence.
Performance in 2025
In 2025, I actively participated in shareholder meetings, board meetings, and specialized committee meetings to gain a thorough understanding of the company's internal control systems and financial status, focusing on operational conditions, management, and the construction and execution of internal control systems. Before board meetings, I proactively gathered necessary information for decision-making, monitored the company's production and operational status, reviewed relevant materials, and stayed informed about significant developments. I attentively listened to and deliberated on each agenda item, actively participated in discussions, and provided reasonable suggestions, maintaining close contact with other directors, senior management, and relevant personnel while keeping an eye on external environmental and market changes affecting the company.
Meeting Attendance
-
Attendance at Shareholder Meetings In 2025, the company held 4 shareholder meetings, and I attended all 4.
-
Attendance at Board Meetings
Meeting Count In-Person Attendance Proxy Attendance Absences Consecutive Absences 7 6 1 0 No I dedicated sufficient time to fulfill my responsibilities, carefully reviewed meeting materials before meetings, communicated with management when necessary, and actively attended board meetings, voting in favor of all proposals without opposition or abstention.