Beijing DaBeiNong Technology Group Co., Ltd. Board of Supervisors 2025 Performance Report
In 2025, the Company's Board of Supervisors strictly followed the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operation of Main Board Listed Companies," the "Work Guidelines for Listed Company Supervisory Boards," and other laws and regulations, as well as the "Articles of Association of Beijing DaBeiNong Technology Group Co., Ltd." and the "Rules of Procedure for the Supervisory Board." The Supervisory Board diligently performed its duties. The 2025 performance report of the Company's Supervisory Board is hereby submitted as follows:
I. Basic Information of the Supervisory Board
The members of the Sixth Supervisory Board were originally Ms. Yue Yanhong (independent director), Mr. Feng Yujun (independent director), and Ms. Shao Lijun (director). Ms. Yue Yanhong served as the convener. On November 4, 2025, as Ms. Shao Lijun was appointed to senior management, she ceased to be a member of the Sixth Supervisory Board. On November 4, 2025, the Company convened the 36th (Extraordinary) Meeting of the Sixth Board of Directors, which deliberated and approved the "Proposal on Adjusting the Members of the Specialized Committees of the Sixth Board of Directors." The Board of Directors agreed that Mr. Zhang Lizhong would serve as a member of the Sixth Supervisory Board. Following the change, the members of the Sixth Supervisory Board are Ms. Yue Yanhong (independent director), Mr. Feng Yujun (independent director), and Mr. Zhang Lizhong (Vice Chairman). Ms. Yue Yanhong, an independent director, serves as the convener.