Ai Shi Da Co., Ltd. Independent Director 2025 Annual Performance Report (Ge Xiaoqi)
To all shareholders and shareholder representatives:
As an independent director of the Sixth Board of Directors of Ai Shi Da Co., Ltd. (hereinafter referred to as the "Company"), I have strictly performed my duties in accordance with the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," and other laws, regulations, and the "Articles of Association" and the "Work System for Independent Directors." In 2025, I have adhered to my responsibilities, exercised my rights cautiously and diligently, actively participated in company meetings, prudently reviewed proposals, provided professional opinions on relevant matters, and effectively fulfilled the functions of an independent director, thereby safeguarding the interests of the Company and its shareholders, especially public shareholders. The performance of my duties as an independent director during my term in 2025 is hereby reported as follows:
I. Basic Information of the Independent Director
(I) Participation in Board Specialized Committees Remuneration and Assessment Committee: Ge Xiaoqi (Chairman), Sun Hongmei, Chen Lingqiao Strategy Committee: Chen Helin (Chairman), Chen Lingqiao, Sun Hongmei, Lan Faxin, Ge Xiaoqi Nomination Committee: Lan Faxin (Chairman), Ge Xiaoqi, Lin Fuching
(II) Personal Work Experience, Professional Background, and Concurrent Positions I, Ge Xiaoqi, male, Chinese national, with no permanent overseas residency, was born in September 1965 and hold a postgraduate degree with a Master of Laws. From August 1987 to September 1989, I taught at the Law Department of Anhui University. Since August 1992, I have been a full-time lawyer at Tianhe (Shanghai) Law Firm. Since May 2024, I have served as an independent director of Ai Shi Da Co., Ltd.
(III) Explanation of Circumstances Affecting Independence During the reporting period, my position complied with the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
II. Performance of Duties by Independent Director in 2025
(I) Attendance at Board Meetings and General Meetings of Shareholders In 2025, the Company held 8 board meetings. I voted in favor of all proposals at the board meetings and raised no objections or abstentions regarding any board proposals or other matters. In 2025,