Beijing Hezhong Sizhuang Technology Co., Ltd. 2025 Annual Report of Independent Director
To all shareholders and shareholder representatives:
As an independent director of Beijing Hezhong Sizhuang Technology Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly performed my duties in accordance with the provisions of the Company Law, the Securities Law, the Administrative Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1—Normative Operation of Main Board Listed Companies, and other laws, regulations, and the Articles of Association. I diligently exercised the rights granted to me by the Company, promptly understood the Company's production and operation information, paid close attention to the Company's development, actively attended relevant meetings held by the Company in 2025, and provided objective, prudent, and fair review opinions on major Company matters, actively safeguarding the interests of the Company and shareholders, especially the legitimate rights and interests of small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information
- Basic Information of Independent Director Mr. Jin Yongjun, born in May 1968, is from Jinhua City, Han ethnicity, holds a Master's degree, and is a member of the China Democratic League. He graduated from the Department of Philosophy at East China Normal University in 1990 and from the Department of Law at Peking University with a major in Civil and Commercial Law in 1996. Since 1996, he has been teaching at the School of Economics and Management, Tsinghua University, and is currently an Associate Professor of Commercial Law in the Strategy Department at Tsinghua University. Since January 2026, he has served as an independent director of Beijing Weirui Chuang Technology Co., Ltd. Since May 2021, he has served as an independent director of this Company.