Beijing Keli Group Co., Ltd.
2025 Annual Report of Independent Director (Zheng Ruizhi)
To all shareholders and shareholder representatives:
As an independent director of Beijing Keli Group Co., Ltd. (hereinafter referred to as the "Company"), during my tenure, I have strictly adhered to the provisions of the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," and other relevant laws and regulations, as well as the "Articles of Association" and the "Independent Director System." In my work in 2025, I have honestly, diligently, and independently fulfilled my duties, protected the legitimate rights and interests of the Company's shareholders, promoted the standardized operation of the Company, and fully exercised the role of an independent director. The following is a report on my fulfillment of independent director duties in 2025:
I. Basic Information of Independent Director
I am Zheng Ruizhi, born in 1977, a Chinese national with no permanent residency abroad. I hold a Master's degree in Civil and Commercial Law from Tsinghua University. I am currently an independent director of the Company's Eighth Board of Directors and the Director of Beijing Ruiqiang Law Firm. I have previously served as a staff member of the Ministry of Civil Affairs, a lawyer at Beijing Zhongtian Law Firm, a senior partner at Beijing Times & Partners Law Firm, an independent director of Kaimai Chemical Co., Ltd., an independent director of Fujian Huichuan Internet of Things Technology Co., Ltd., an independent director of Beijing Baihua Yuebang Technology Co., Ltd., and an independent director of the Company's Seventh Board of Directors.