Anhui Wantong Technology Co., Ltd. Independent Director 2025 Annual Performance Report (Xu Nianxing)
As an independent director of Anhui Wantong Technology Co., Ltd. (hereinafter referred to as the "Company"), in my work during the 2025 fiscal year, I strictly followed the "Company Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and other laws and regulations, as well as the Company's Articles of Association. Adhering to the principles of objectivity, fairness, and independence, I diligently performed my duties, fully leveraging my accounting professional background and maintaining frequent communication with the Company to promote compliant governance and safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
The Sixth Board of Directors of the Company completed its term change on December 31, 2025. My term has expired, and I will no longer serve as an independent director of the Company. Herein is my performance report for the period of my tenure as an independent director during 2025 (hereinafter referred to as the "Reporting Period"):
I. Basic Information of Independent Director
Mr. Xu Nianxing, born in 1978, is a Chinese national with no permanent overseas residency, holding a Ph.D. He previously served as a postdoctoral researcher in the Finance Department of the Guanghua School of Management at Peking University, lecturer and associate professor at the School of Business of Renmin University of China, visiting scholar at the Yale School of Management, independent director of Leadcom Information Technology Co., Ltd., independent director of Inner Mongolia Dazhong Mining Co., Ltd., independent director of Danhua Chemical Technology Co., Ltd., independent director of Xinyu Iron & Steel Co., Ltd., independent director of Fujian Nanchuan Pipe Material Technology Co., Ltd., independent director of Beijing Handi Mobile Internet Technology Co., Ltd., independent director of China Southern Glass Holdings Limited, independent director of Chongqing Three Gorges Bank Co., Ltd., and independent director of the Company. He is currently a professor and doctoral supervisor in the Department of Finance and Financial Engineering at the School of Business of Renmin University of China, Director of the Department of Finance and Financial Engineering at the School of Business of Renmin University of China, independent director of China Life Asset Management Company Limited, and independent director of Huaxia Wealth Management Co., Ltd.