To all shareholders and shareholder representatives:
Shenzhen Chexian Group Co., Ltd. 2025 Annual Report of Independent Director (Che Xiaoxin)
As an independent director of Shenzhen Chexian Group Co., Ltd. (hereinafter referred to as the "Company"), before the 8th Board of Directors election on July 18, 2025, I served as a member and convener of the Remuneration and Appraisal Committee and a member of the Nomination Committee. After the election, I served as a member and convener of the Audit Committee and a member of the Remuneration and Appraisal Committee of the 9th Board of Directors. During the 2025 reporting period, I strictly adhered to relevant laws, regulations, and company systems, upholding the principles of independence, objectivity, and fairness. I fully leveraged my role as an independent director and member of special committees to continuously monitor the company's operations and internal control development. I actively attended board and shareholder meetings held during the reporting period, diligently reviewed all proposals submitted to the board, and provided opinions and suggestions for standardized operations and long-term development based on the company's actual situation, striving to protect the overall interests of the company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
Herein, I report on my performance as an independent director in 2025 to all shareholders:
I. Basic Information of Independent Director and Self-Assessment of Qualification and Independence
(I) Basic Information of Independent Director
Che Xiaoxin: Born in 1963, Chinese nationality, no permanent overseas residency. Holds a Master's degree in Accounting, is a Certified Public Accountant, and a Senior Accountant. Previously served as General Manager of the Investment Banking Department of China Merchants Securities Co., Ltd., General Manager of the Finance Department of China Merchants Securities Co., Ltd., and Supervisor of China Merchants Securities Asset Management Co., Ltd. Served as an independent director of Shenzhen Special Economic Zone Real Estate & Properties Co., Ltd. from December 2023 to present. Served as an independent director of this Company from January 2024 to present.
(II) Self-Assessment of Qualification and Independence
I actively strengthen the management of my qualifications. After carefully reviewing the "Management Measures for Independent Directors of Listed Companies" and other requirements regarding the qualifications and independence of independent directors, I have conducted the following checks: As an independent director of the Company, during my tenure, I have not held any positions in the Company other than independent director and member of the Board's special committees. Neither I nor my direct relatives hold any positions other than independent director in the Company or its affiliated enterprises, nor do we hold any positions with the Company's major shareholders. I have not provided financial, legal, or consulting services to the Company or its affiliated enterprises. There are no circumstances that would hinder my independent and objective judgment as an independent director. My independence as an independent director complies with the requirements of the "Management Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulation Guidelines No. 1 - Standardized Operation of Main Board Listed Companies" and other relevant requirements. During my tenure in 2025, my position complied with the independence requirements stipulated by laws, regulations, and normative documents, and there were no circumstances that would affect my independence.
II. Annual Performance of Independent Director
(I) Attendance at Board and Shareholder Meetings
In 2025, I actively participated in the board and shareholder meetings of the Company, diligently, prudently, and efficiently fulfilling my duties as an independent director. Before board meetings, I proactively understood the detailed information of the meetings and carefully reviewed all proposals submitted for deliberation by the board. I fully utilized my professional knowledge, actively engaged in discussions with the company's management, offered rational suggestions, and exercised my voting rights independently and objectively, playing a positive role in the board's sound decision-making.