Independent Director Annual Performance Report of Fujian Septwolves Industry Co., Ltd. for 2025
To all shareholders and shareholder representatives:
As an Independent Director of Fujian Septwolves Industry Co., Ltd. (hereinafter referred to as the "Company") for the Ninth Board of Directors, I have actively attended the Company's board meetings, shareholder meetings, and related meetings. I have faithfully fulfilled my duties as an independent director, conscientiously reviewed various proposals from the Board of Directors, and expressed independent opinions on relevant matters of the Company, ensuring the interests of the Company and all shareholders. The report on my performance in 2025 is as follows:
I. Personal Information
(I) Personal Resume
I am Jiao Pei, a graduate of Huaqiao University with a major in Fashion Design and concurrently the Executive Vice President of the China National Garment Association. I previously served as the Secretary-General of the China National Garment Association. I have served as an independent director of the Company since July 2025.
(II) Self-Assessment of Independence
In accordance with the requirements of the "Administrative Measures for Independent Directors of Listed Companies," the "Corporate Governance Guidelines for Listed Companies," and other laws, regulations, and normative documents, I have conducted a self-assessment of my independence as an independent director in 2025.
Upon self-assessment, I confirm that in 2025, I did not fall under any of the circumstances that would prevent me from serving as an independent director as stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Corporate Governance Guidelines for Listed Companies," and the "Independent Director System." I have not violated any laws, administrative regulations, China Securities Regulatory Commission regulations, Shenzhen Stock Exchange business rules, or the "Company Articles of Association" regarding independence.
II. Attendance at Company Board Meetings, Shareholder Meetings, and Special Committees, and Voting in 2025
In 2025, during my term of office (July-December 2025), the Company's Board of Directors held 3 meetings. My attendance is as follows:
| Number of Board Meetings Held During Term | Number of Board Meetings to Attend | Number of Board Meetings Attended in Person | Number of Meetings Attended by Proxy | Voting Record (Number of Against Votes) |
|---|---|---|---|---|
| 3 | 3 | 3 | 0 | 0 |