Suning.com Group Co., Ltd Independent director Chen Zhibin's 2025 annual report on his work
- Basic information of independent directors I, Chen Zhibin, am a Chinese national, a doctor of management (accounting), a postdoctoral fellow in accounting, and a chief professor and doctor of Southeast University Student mentor. He is mainly engaged in the research of corporate financial management, management accounting, government accounting, internal control, etc. I am currently in charge Independent director of Jiangsu Rural Commercial United Bank Co., Ltd. After the resolution of the company's first extraordinary general meeting of shareholders in 2023, the "Proposal on the Election of Independent Directors" was passed Since April 6, 2023, he has served as an independent director of the eighth board of directors of the company, and his appointment as an independent director of the company is in line with the "Listed Companies The independence requirements stipulated in Article 6 of the Measures for the Administration of Independent Directors do not affect independence. My debriefing period in 2025 is from January 1, 2025 to December 31, 2025 (hereinafter referred to as the "debriefing"). period").
- Overview of the annual performance of duties by independent directors In 2025, I will faithfully, diligently and conscientiously perform my duties as an independent director, and actively attend the company's board of directors and special committees Members' meetings, special meetings of independent directors, shareholders' meetings and related communication meetings. (1) The number of attendances, methods and voting of the board of directors this year During the debriefing period, the company held 14 board meetings, and I attended 3 meetings on the spot and attended the meetings by communication voting 11 times. The proposals deliberated by the board of directors during the debriefing period, in addition to the "Proposal on Adjusting the Allowances of Independent Directors of the Eighth Board of Directors" Except for the abstinence from voting, I voted in favor of all other bills and did not raise any objections. The details are as follows:
Date Meetings Consideration of the motion Attendance Voting Situation 2025 Year 1 The 8th Board of Directors "Proposal on Providing Guarantees for Subsidiaries" Communication method All in favor May 20 Day Twenty-fifth Session "On the Revision < Raised Funds Management System (March 2015) > Proposal Case" and "On the Revision < Inside Information Insider Registration Management System ( 201 4 2025 Year 3 Eighth Board of Directors Resolution 9 > 9 < Rules for the Secretary of the Board of Directors Communication Method All in favor 21 Day 26th Meeting ( 2014 August > Proposal on the Revision < Information Disclosure Management System ( 2010 Year 2 Month) > Proposal" 《 2024 Annual Financial Accounts Report and 2025 Annual Financial Budget Report" 2025 Year 3 The 8th Board of Directors 《 2024 Annual Report" and abstract, "About Assets accrued in 2024 Attend the scene All in favor March 27 Day Twenty-seventh Session Proposal for impairment provisions", " 2024 Annual President Work Report" 202 4 Annual Board Work Report 》 《 2024 Annual profit distribution plan 》 《 202 4