Emperor Group Co., Ltd. 2025 Annual Report of Independent Director Independent Director: Xu Chunming
From February 2025, I served as an Independent Director of Emperor Group Co., Ltd. (hereinafter referred to as the "Company"). During my term in 2025, I strictly adhered to the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, and the Articles of Association and Independent Director System. I faithfully, diligently, and independently performed my duties, actively attended relevant meetings, carefully reviewed meeting proposals, and effectively protected the legitimate rights and interests of the Company and its shareholders, especially small and medium shareholders, thereby playing a positive role as an independent director. The report on my performance of independent director duties in 2025 is as follows:
I. Basic Information of Independent Director
Born in 1962, I hold a postgraduate degree and am a qualified lawyer. I previously served as a judge and chief judge of the Nanning Intermediate People's Court, deputy director and partner of Guangxi Xinhe Law Firm, and independent director of Nanning Department Store Co., Ltd., Guangxi Greencity Water Co., Ltd., and Guangxi Agricultural Investment Sugar Industry Group Co., Ltd. I am currently a partner at Guangxi Xinyuan Law Firm and an independent director of the Company.
During my term in 2025, I did not hold any positions in the Company other than independent director, nor did I hold any positions in the Company's major shareholders. There are no relationships between me and the Company or its major shareholders that would hinder my independent and objective judgment, nor are there any other relationships that could affect my independent and objective judgment. My appointment meets the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there are no circumstances that affect my independence.