Kewei Data Co., Ltd. Independent Director's 2025 Annual Report (Independent Director: Xiao Hong)
As an independent director of Kewei Data Co., Ltd. (hereinafter referred to as the "Company") and a member of the 10th Board of Directors, I have strictly adhered to 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 Guide No. 1 - Normative Operation of Main Board Listed Companies," "Articles of Association," and other relevant laws, regulations, rules, and requirements during 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, shareholders, and particularly the legitimate interests of small and medium shareholders. The following is a report on the performance of my duties as an independent director for the period of 2025 (November 29, 2025, to December 31, 2025):
I. Basic Information
I, Xiao Hong, am a Chinese national with no permanent overseas residency. Born in 1967 in Fuzhou, Fujian, I hold a Postdoctoral degree in Applied Economics (Statistics) and a Ph.D. in Management (Accounting). I am currently a professor and doctoral supervisor in Accounting at Xiamen University, a member of the Financial Accounting Committee of the Chinese Accounting Society, and an independent director of Fujian Fengzhu Textile Technology Co., Ltd. and Sanan Optoelectronics Co., Ltd. I have served as an independent director of this Company since November 2025.
Upon self-assessment, my qualifications meet the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there are no circumstances that affect my independence.
II. Overview of Performance in 2025
(I) Attendance at Board and Shareholders' Meetings in 2025
| Meeting Type | Number of Meetings to Attend | Number of On-site Attendance | Number of Attendance via Communication | Number of Entrusted Attendance | Number of Absences/Leave | Number of Votes Cast |
|---|---|---|---|---|---|---|
| Board Meeting | 1 | 1 | 0 | 0 | 0 | 0 |
| Shareholders' Meeting | 0 | 0 | 0 | 0 | 0 | Not Applicable |
I diligently attended the Company's Board meetings and conscientiously and faithfully performed my duties as an independent director. I believe that the convening and holding of the Company's Board meetings in 2025 complied with legal procedures, and all major operational decisions underwent the necessary procedures, making them legal and effective. During the reporting period, I actively fulfilled my obligations as an independent director.