Independent Director 2025 Annual Performance Report
Far Light Software Co., Ltd. (hereinafter referred to as the "Company") at the 2020 Second Extraordinary General Meeting of Shareholders held on September 22, 2020, and the 2023 Third Extraordinary General Meeting of Shareholders held on September 22, 2023, approved that I serve as an independent director of the Seventh Board of Directors and continue to serve as an independent director of the Eighth Board of Directors. In accordance with the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operations of Main Board Listed Companies," and other relevant laws and regulations and the "Articles of Association," I hereby report on my performance of independent director duties for the year 2025:
I. Basic Information of Independent Directors
I, Fan Yong, am a Chinese national, born in 1975, with a Ph.D. in Economics. I am currently an independent director of the Company. I also serve as Dean, Professor, and Doctoral Supervisor at the School of Fiscal and Tax Studies, Central University of Finance and Economics, and as an independent director for Anhui Golden Seed Wine Industry Co., Ltd. and Jiangxi Financial Leasing Co., Ltd.
I have submitted the "Self-Inspection Report on the Independence of Independent Directors" to the Company. During the reporting period, my position meets the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there are no circumstances that affect my independence.