Caesar (China) Culture Co., Ltd. Independent Director's 2025 Annual Performance Report
As an Independent Director of Caesar (China) Culture Co., Ltd. (hereinafter referred to as the "Company"), during my tenure from January 1, 2025, to May 20, 2025, I strictly adhered to the Company Law, the Administrative Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange Stock Listing Rules, the Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies, the Articles of Association, and the Company's Independent Director Work System, as well as relevant laws, regulations, and rules. I conscientiously and diligently performed my duties as an independent director, faithfully exercised my rights, and actively attended the meetings of the Board of Directors and its subordinate professional committees, as well as dedicated meetings for independent directors. I carefully reviewed the proposals and materials for various meetings, offering proactive professional opinions and suggestions on the Company's operations, management, and business development. I effectively leveraged my role as an independent director to promote the Company's standardized operation and stable, healthy development, thereby safeguarding the rationality and fairness of the Company's operations and protecting the interests of the Company and its shareholders, particularly public shareholders. The work in 2025 is hereby reported as follows:
I. Basic Information I, Lu Hui, am a Chinese national, born in 1981, with a Master's degree and a practicing lawyer. I previously held positions in risk management, customs clearance, statistics, personnel and political work, and comprehensive supervision at Shenzhen Customs. I also served as a special commentator for Shenzhen TV. Currently, I am a lawyer at Junzejun (Shenzhen) Law Firm, primarily handling civil and commercial litigation in internet, finance, real estate, and intellectual property, as well as criminal defense in economic crimes. I officially resigned as an independent director of the Company on May 20, 2025. During the reporting period, my position met the independence requirements stipulated in Article 6 of the Administrative Measures for Independent Directors of Listed Companies, and there were no circumstances that affected my independence.