Kehua Data Co., Ltd. Independent Director 2025 Annual Report (Independent Director: Yang Jianxun)
As an independent director of Kehua Data Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the requirements of the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Corporate Governance Guidelines for Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Norms for Operations of Main Board Listed Companies," "Articles of Association," and other relevant laws, regulations, rules, and regulations in 2025. I have conscientiously, diligently, and independently performed my duties, actively attended relevant meetings, carefully reviewed all proposals submitted to the board of directors, and diligently fulfilled my responsibilities as an independent director, safeguarding the interests of the Company and its shareholders, especially the legitimate interests of minority shareholders. The report on my fulfillment of duties as an independent director for the year 2025 (January 1, 2025, to November 28, 2025) is as follows:
I. Basic Information
I am Yang Jianxun, a Chinese national with no overseas residency. I am male, born in 1974, from Hengnan, Hunan. I hold a Ph.D. in Law and am a professor and doctoral supervisor at the Law School of Xiamen University. I have previously served as a part-time lawyer at Jiangxi Gongchuang Law Firm and a legal advisor at Guangzhou Zhongheng Real Estate Appraisal Co., Ltd. I currently serve as a director of the Economic Law Society of China Law Society, a director of the Banking Law Society of China Law Society, and an independent director of Yuanxin Yongfeng Fund Management Co., Ltd. I served as an independent director of this Company from October 2019 to November 2025.