To the Shareholders:
Shenzhen Das Intelligent Co., Ltd. 2025 Annual Independent Director's Performance Report
I, Kong Xiangyun, served as an independent director of Shenzhen Das Intelligent Co., Ltd. (hereinafter referred to as the "Company") from September 2019 to September 2025. During my tenure, I have consistently adhered to the "Company Law of the People's Republic of China," the "Code of Corporate Governance for Listed Companies," the "Rules for Independent Directors of Listed Companies," and the "Articles of Association" and other laws, regulations, and rules. In participating in the Company's various decisions, I have upheld an independent judgment stance, conducted in-depth research and professional analysis, and leveraged my professional strengths and independent oversight to ensure the Company's compliant operations while comprehensively protecting the interests of the Company and all shareholders. I have particularly prioritized the legitimate rights and interests of minority shareholders, striving to foster a healthy and sustainable development environment for the Company.
Here is my performance report for 2025:
I. Basic Information
(I) Personal Work Experience, Professional Background, and Concurrent Positions
Kong Xiangyun, male, born in October 1954. Bachelor of Economics from Jiangxi University of Finance and Economics, Master of Economics from Jiangxi University of Finance and Economics. Visiting scholar at the University of Vienna, Austria in 1994. Associate Professor of Accounting and Senior Accountant. Previously served as Deputy Director of the Teaching and Research Section of the Accounting Department, Deputy Director and Director of the Audit and Supervision Office at Jiangxi University of Finance and Economics; General Manager of Jiangxi Huacai Building Real Estate Investment Company; General Manager of the Finance and Accounting Department and Head of the Audit Department of China Investment Bank Shenzhen Branch; Head of the Planning and Finance Department, Head of Operations Management Department, Head of Customer Department, and Head of Financial Cooperation Department at China Development Bank Shenzhen Branch; General Manager of the Corporate Business Department II and Deputy Governor of Ping An Bank Shenzhen Branch; Independent Director of Shenzhen Changying Precision Technology Co., Ltd., Independent Director of Hytera Communications Corporation Limited, Independent Director of Huafu Fashion Co., Ltd., Independent Director of Shenzhen Zhenye (Group) Co., Ltd.; Chairman of the Audit Committee and Nomination Committee, and Member of the Remuneration and Appraisal Committee of the seventh and eighth Boards of Directors of Das Intelligent. Currently serves as Independent Director of Shenzhen Agricultural Products Group Co., Ltd., Supervisor of Ping An Trust and Investment Co., Ltd., Independent Director of Shenzhen Prince New Material Co., Ltd., and concurrently serves as an external postgraduate tutor for the School of Accounting at Jiangxi University of Finance and Economics and the School of Finance at Shenzhen University.
(II) Statement of Independence
In the current year, I served as an independent director of the Company, and as Chairman of the Audit Committee and Nomination Committee, and Member of the Remuneration and Appraisal Committee. I do not hold any other positions in other companies. Concurrently, I have no employment relationship with the Company's main shareholders. On a personal relationship level, there are no direct or indirect conflicts of interest between me, the Company, major shareholders, and the actual controller, nor are there any other relationships that could affect my independent and objective judgment. Upon self-examination, I continue to meet the independence requirements for independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Code of Operations for Main Board Listed Companies," and the "Articles of Association."
II. Annual Performance Overview
(I) Attendance at Meetings
- Attendance at Board and Shareholder Meetings