Shenzhen Qixin Group Co., Ltd.
2025 Annual Report of Independent Director (Han Wenjun)
To all shareholders and shareholder representatives:
As an Independent Director of Shenzhen Qixin Group Co., Ltd. (hereinafter referred to as the "Company"), a member and convener of the Audit Committee, and a member of the Remuneration and Assessment Committee, I have fulfilled my duties during the 2025 term in strict accordance with relevant laws, regulations, and company policies. I have consistently upheld the principles of independence, objectivity, and fairness, paid close attention to the company's operating conditions and internal control construction, actively attended board and shareholder meetings held during the reporting period, diligently reviewed all proposals, participated in major operational decisions, and expressed independent and objective opinions on significant matters. This has effectively protected the legitimate rights and interests of the company and its shareholders, especially small and medium shareholders, and fully leveraged the independence and professional role of independent directors and special committee members.
Given that my term is ending, I will step down as an Independent Director of the Company in July 2025. I hereby report on my performance of independent director duties during my 2025 term (January 1, 2025 - July 18, 2025) to all shareholders:
I. Basic Information of Independent Director and Self-Assessment of Qualification and Independence
(I) Basic Information of Independent Director
Han Wenjun: Born in 1968, Chinese national, with no overseas residency. Holds a Master's degree, is a Certified Public Accountant and a Certified Tax Agent. From December 2007 to June 2013, served as an Independent Director of this Company. From July 1989 to April 2005, worked at Jilin University of Technology, Guangdong Sansheng Automotive Enterprise Group, and Shenzhen Tianhua Certified Public Accountants Co., Ltd.; from October 2013 to January 2020, served as an Independent Director of Shenzhen Intrepharm Group Co., Ltd.; from December 2017 to March 2021, served as an Independent Director of Shenzhen Electric Power Source Co., Ltd. From May 2005 to present, served as the Managing Partner of Shenzhen Shuibo Certified Public Accountants (Special General Partnership); from March 2008 to present, served as the Executive (Standing) Director of Shenzhen Anlianrunhua Tax Agents Co., Ltd.; from December 2020 to present, served as an Independent Director of Shenzhen Mannst Technology Co., Ltd. From July 2019 to July 2025, served as an Independent Director of this Company.
(II) Self-Assessment of Qualification and Independence
I have actively strengthened my qualification management during my tenure. After careful review against the "Administrative Measures for Independent Directors of Listed Companies" and other requirements regarding the qualifications and independence of independent directors, the following has been verified:
As an independent director of the Company, during my term, I have not held any positions other than Independent Director and member of the Board of Directors' Special Committees. Neither I nor my immediate family members hold any positions other than Independent Director in the Company or its affiliated enterprises, nor do we hold any positions in 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 hinder independent and objective judgment by independent directors. The independence of independent directors complies with the requirements of the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant requirements.
During my 2025 term, my position complied with the independence requirements stipulated by laws, regulations, and normative documents, and there were no circumstances affecting my independence.
II. Annual Performance of Independent Director Duties
(I) Attendance at Board and Shareholder Meetings