Kefu Data Co., Ltd. Independent Director 2025 Annual Performance Report (Independent Director: Chen Chaoyang)
As an independent director of Kefu Data Co., Ltd. (hereinafter referred to as the "Company"), in accordance with 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 - Norms for Operations of Main Board Listed Companies," and the "Articles of Association," I have conscientiously, diligently, and independently fulfilled my duties. I actively attended relevant meetings, carefully reviewed all proposals submitted to the board of directors, and diligently performed my duties as an independent director, safeguarding the interests of the Company and its shareholders, particularly minority shareholders. The following is a report on my fulfillment of duties as an independent director for the year 2025 (January 1, 2025, to November 28, 2025):
I. Basic Information
I, Chen Chaoyang, am a Chinese national with no permanent overseas residency. Born in 1964 in Fuqing, Fujian, I hold a Master of Engineering degree. I am a professor and master's supervisor at Jimei University. From October 2019 to November 2025, I served as an independent director of this Company.
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 2025 Performance
(I) Attendance at Board and Shareholder Meetings in the 2025 Reporting Period
| Meeting Type | Number of Scheduled Attendance | Number of In-Person Attendance | Number of Attendance via Communication | Number of Entrusted Attendance | Number of Absences/Leave | Number of Voting Instances |
|---|---|---|---|---|---|---|
| Board of Directors | 5 | 4 | 1 | 0 | 0 | 5 |
| Shareholders' Meeting | 2 | 2 | 0 | 0 | 0 | Not Applicable |
I diligently participated in the Company's board meetings and attended shareholder meetings. I conscientiously and faithfully performed my duties as an independent director. I believe that the convening and holding of the Company's board and shareholder meetings in 2025 complied with legal procedures, and all major operational decisions underwent the necessary procedures, being legal and effective. During the reporting period, I actively fulfilled my obligations as an independent director. Before each board meeting, I carefully read and studied the proposals and exercised my voting rights with prudence, making independent judgments that no proposal harmed the interests of all shareholders, especially minority shareholders.
Under the premise of fulfilling my duties, I voted in favor of all proposals, with no dissenting or abstaining votes. During my tenure in 2025, I did not exercise the following special powers: 1. I did not independently engage intermediary agencies. 2. I did not propose the convening of an extraordinary general meeting. 3. I did not propose the convening of a board meeting. 4. I did not publicly solicit shareholder rights from shareholders in accordance with the law.
(II) Participation in Board Special Committees in 2025