Shandong New Beiyang Information Technology Co., Ltd. Independent Director 2025 Annual Performance Report (Song Wenshan) To all shareholders and their representatives:
As an independent director of Shandong New Beiyang Information Technology Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly followed the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association" and other laws, regulations, departmental rules, and internal control systems. I diligently and faithfully performed my duties, fully exercised the role of an independent director, and safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
Here is a report of my work in 2025:
I. Basic Information of Independent Director
(I) Personal Basic Information
Song Wenshan: Born in 1955, Chinese nationality, no permanent overseas residency, bachelor's degree, Chinese Certified Public Accountant, Senior Accountant. Currently serves as Chief Accountant, Chairman, and General Manager of Weihai Anda Accounting Firm Co., Ltd., and Independent Director of New Beiyang. Previously served as Deputy Director of Shandong Weihai Accounting Firm, Independent Director of AVIC Shenyang Aircraft Industry (Group) Co., Ltd., Independent Director of Weihai Huadong CNC Co., Ltd., and Independent Director of Weihai Honglin Electric Power Technology Co., Ltd.