Shenzhen Qixin Group Co., Ltd.
2025 Annual Report of Independent Director (Liao Muqun)
To all shareholders and shareholder representatives:
I serve as an independent director of Shenzhen Qixin Group Co., Ltd. (hereinafter referred to as the "Company"), and concurrently serve as a member and convener of the Remuneration and Nomination Committee and the Nomination Committee. During my term in 2025, I strictly adhered to the provisions of the "Company Law," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association," maintained my independence, and conscientiously performed my duties with prudence and objectivity. In the course of my duties, I actively participated in the Company's major decision-making processes, carefully reviewed all proposals submitted by the Board of Directors, fully exercised my professional judgment and supervisory role, promoted the standardized operation and scientific decision-making of the Board of Directors, and effectively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
I was elected as an independent director of the Company on July 18, 2025. Herein, I report on my performance as an independent director in 2025 to all shareholders:
I. Basic Information of Independent Director and Self-Inspection of Independence Qualification
(I) Basic Information of Independent Director