Kehua Data Co., Ltd.
Independent Director 2025 Annual Performance Report
(Independent Director: Shi Xinyuan)
As an independent director of Kehua Data Co., Ltd. (hereinafter referred to as the "Company"), I have strictly adhered to the requirements of relevant laws, regulations, rules, and regulations, including the Company Law, Securities Law, Administrative Measures for Independent Directors of Listed Companies, Corporate Governance Guidelines for Listed Companies, Shenzhen Stock Exchange Main Board Listed Company Regulation No. 1, and the Articles of Association, during the 2025 fiscal year. I have honestly, 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 especially 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 2025 fiscal year (November 29, 2025, to December 31, 2025):
I. Basic Information
I, Shi Xinyuan, am a Chinese national with no permanent overseas residency. Born in 1991 in Shenyang, Liaoning Province, I hold a Ph.D. in Law and am an Associate Professor and Doctoral Supervisor at Xiamen University Law School. I also serve as the Deputy Director of the Economic Law Teaching and Research Section at Xiamen University and am a high-level talent in Xiamen City. I am currently a part-time lawyer at Fujian Yuanda Law Firm, a third-party independent reviewer for fair competition review at the State Administration for Market Regulation, a third-party independent reviewer for fair competition review at the Xiamen Administration for Market Regulation, a Director of the Securities Law Society of China Law Society, Deputy Secretary-General of the Economic Law Society of Fujian Province, Deputy Secretary-General of the Financial Law Society of Xiamen City, and an independent director of Wanxiang Xinyuan Technology Co., Ltd. I have served as an independent director of this Company since November 2025.
Upon self-examination, 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 of Directors and Shareholders' Meetings in the Reporting Period of 2025
| Meeting Type | Number of Scheduled Attendance | Number of On-site Attendance | Number of Attendance via Communication | Number of Entrusted Attendance | Number of Absences/Leaves | Number of Votes Cast |
|---|---|---|---|---|---|---|
| Board of Directors | 1 | 1 | 0 | 0 | 0 | 0 |
| Shareholders' Meeting | 0 | 0 | 0 | 0 | 0 | Not Applicable |