Beijing CREAT Group Co., Ltd.
2025 Annual Independent Director's Performance Report (Fu Yu)
To all shareholders and shareholder representatives:
As an independent director of Beijing CREAT Group Co., Ltd. (hereinafter referred to as the "Company"), during my term of office, I have strictly followed the provisions of the Company Law, the Securities Law, the Administrative Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Company's Articles of Association and the Independent Director System. In my work in 2025, I have honestly, diligently, and independently performed my duties, protected the legitimate rights and interests of the Company's shareholders, promoted the standardized operation of the Company, and fully played the role of an independent director. The following is a report on my performance of independent director duties in 2025:
I. Basic Information of Independent Directors
I, Fu Yu, born in 1963, male, Chinese national, with no permanent overseas residency; holding a bachelor's degree in law, with Chinese practicing lawyer qualification; currently serving as an independent director of the eighth board of directors of the Company, Dean of Moda Legal Strategy Research Institute Xi'an Partnership (Limited Partnership), Director of the Financial Consumer Dispute Resolution Center of Shaanxi Province; Vice President and Secretary-General of the Rule of Law Research Association for Private Enterprises of Shaanxi Provincial Law Society, Vice President of the Financial Law Research Association of Shaanxi Provincial Law Society; Independent Director of Chang'an Futures Co., Ltd., Independent Director of Xi'an Triangle Defense Co., Ltd., Independent Director of Sian New Energy Co., Ltd., Executive Director of Moda Data Strategy (Xi'an) Co., Ltd., Director, General Manager, and Financial Controller of Hainan Moda Technology Development Co., Ltd., Independent Director of Shaanxi Four Seasons Spring Clean Energy Co., Ltd.; Legal Advisor for Special Matters of Shaanxi Equity Exchange Center Co., Ltd.; Arbitrator of Xi'an Arbitration Commission, Lawyer at Shaanxi Moda Law Firm, and Supervisor of Tianzhi Fu (Beijing) Education Technology Co., Ltd.