Beijing Changan Technology Co., Ltd. 2025 Independent Director Performance Report
To all shareholders and shareholder representatives:
As an independent director of Beijing Changan Technology Co., Ltd. (hereinafter referred to as the "Company" or "Changan Technology"), I have strictly complied with the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association" and the "Independent Director Work System." I have independently and impartially, diligently and conscientiously performed my duties as an independent director, actively attended relevant company meetings, carefully reviewed various proposals, provided professional and objective opinions and suggestions for the company's business development, and fully exercised the independent role of an independent director to protect the legitimate rights and interests of investors. The following is a report on my performance of duties as an independent director in 2025:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Director
I am Wang Xinying, female, born in February 1978, with a Master's degree in Quantitative Economics, a Certified Public Accountant in China, and an Evaluation Engineer. I have many years of experience in finance and financial auditing. I have served as Project Manager at Zhongrui Yuehua Certified Public Accountants, Salaried Partner at Ruibai Certified Public Accountants (Special General Partnership), and Partner at Zhongxing Caiguanghua Certified Public Accountants (Special General Partnership). I am currently a partner at Zhongshen Zhonghuan Certified Public Accountants (Special General Partnership). I have served as an independent director of this company since November 10, 2023.