Beijing DaBeiNong Technology Group Co., Ltd. 2025 Annual Report of Independent Director
- Feng Yujun
To all shareholders and shareholder representatives:
As an independent director of Beijing DaBeiNong Technology Group Co., Ltd. (hereinafter referred to as the "Company"), during my tenure in 2025, I strictly adhered to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operations of Main Board Listed Companies," and other laws and regulations, as well as the "Company Articles of Association" and the "Independent Director Work System." I conscientiously performed my duties, promptly understood the Company's operational situation, actively attended company shareholder meetings, board meetings, special committee meetings, and independent director special meetings, and provided independent and objective opinions on the matters reviewed. Based on the principle of safeguarding the overall interests of the Company, I fully leveraged my professional expertise to offer rational suggestions for the Company's business development, promote the Company's healthy and sustainable development, and effectively protect the legitimate rights and interests of the Company and its shareholders, especially small and medium shareholders. Herein is my report on the performance of my duties during the 2025 term:
I. Basic Information of Independent Director
(I) Personal Information
Mr. Feng Yujun, born in 1971, is a Chinese national with no permanent overseas residency. He holds a doctoral degree, is a professor, and a doctoral supervisor. He has obtained the Independent Director Qualification Certificate recognized by the China Securities Regulatory Commission. He is currently a professor and doctoral supervisor at the Law School of Renmin University of China and the editor-in-chief of "Chao Yang Law Review." His main social part-time positions include executive director of the China Law Society and executive vice president of the China Law Society's Legislative Science Research Association. His main research areas are jurisprudence, law and economics, comparative economic law, and the theory of legal globalization. He is currently an independent director of the Company.
(II) Statement of Independence
I have conducted a self-assessment of my independence and submitted the self-assessment results to the Board of Directors. During my tenure in 2025, I strictly complied with the requirements for independent directors stipulated in the "Company Law," "Guidelines for Corporate Governance of Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operations of Main Board Listed Companies," as well as the "Company Articles of Association" and the "Independent Director Work System." The Board of Directors has evaluated my independence and concluded that I maintain sufficient independence as an independent director.
II. Performance of Independent Director Duties in 2025
(I) Attendance at Board and Shareholder Meetings
During the reporting period, the Company held 14 Board meetings, 6 extraordinary shareholder meetings, and 1 annual shareholder meeting. My attendance at Board and shareholder meetings is as follows: