Beijing Da Bei Nong Technology Group Co., Ltd. 2025 Annual Report of Independent Director — Yue Fang
To all shareholders and shareholder representatives:
I have strictly complied with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operation of Main Board Listed Companies," and other laws and regulations, as well as the "Articles of Association" and "Independent Director Work System." I have faithfully and diligently performed my duties, actively attended relevant meetings, prudently participated in decision-making, and provided supervision and professional consultation. I have offered constructive suggestions for the company's governance and operational management, fully leveraging the independence of an independent director to safeguard the overall interests of the company and the legitimate rights and interests of small and medium shareholders. The following is my performance report for 2025:
I. Basic Information of Independent Director
(I) Personal Information
Ms. Yue Fang, born in 1963, is a Chinese national with no overseas residency. She graduated from the Central University of Finance and Economics with a Master's degree in Accounting. She previously served as an assistant professor, lecturer, associate professor, and master's supervisor in the School of Accounting at the Central University of Finance and Economics. She retired in August 2023 but continues to participate in some teaching activities at the university. She currently serves as an independent director of the Company, supervisor of Kangsborg Eason (Beijing) Trading Co., Ltd., director and manager of Beijing Wenxing Information Consulting Co., Ltd., and an independent director of Chengdu Chahe Pu'er Aviation Technology Co., Ltd.
(II) Statement of Independence
I do not hold any other positions in the Company besides that of an independent director. I have no direct or indirect interest relationship with the Company or its major shareholders, nor any other relationship that could affect my independent and objective judgment. I have diligently performed my duties independently, free from the influence of the Company, its major shareholders, or any other entities or individuals. I have self-assessed my independence and confirmed that I meet all applicable regulatory requirements for serving as an independent director of the Company. I have submitted the results of this self-assessment to the Board of Directors.
II. Annual Performance of Independent Director
(I) Attendance at Board and Shareholder Meetings
During the reporting period, the Company held 14 Board meetings, 6 extraordinary general meetings, and 1 annual general meeting. My attendance at these meetings is as follows:
| Name | Board Meetings Attended (times) | Board Meetings Personally Attended (times) | Board Meetings Attended via Communication (times) | Board Meetings Entrusted to Others (times) | Board Meetings Absent (times) | Consecutive Unattended Board Meetings (times) | Shareholder Meetings Attended (times) |
|---|---|---|---|---|---|---|---|
| Yue Fang | 14 | 14 | 13 | 0 | 0 | No | 7 |
During my tenure, I have carefully reviewed all proposals submitted to the Board of Directors, maintained sufficient communication with the Company's management, and exercised my voting rights with prudence. I actively participated in discussions on all agenda items. Based on a thorough understanding of the matters, I made objective decisions and voted in favor of all proposals, with no dissenting or abstaining votes, and encountered no situations where I was unable to express my opinion.
(II) Performance in Board Special Committees