启明星辰信息技术集团股份有限公司 Independent Director's 2025 Annual Performance Report
To the Shareholders and Shareholder Representatives:
As an independent director of Beijing Rising Star Information Technology Group Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Corporate Governance Guidelines for Listed Companies," the "Administrative Measures for Independent Directors of Listed Companies" (hereinafter referred to as the "Independent Director Measures"), and other relevant laws and regulations, as well as the "Articles of Association of Beijing Rising Star Information Technology Group Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Independent Director Work System," I have faithfully, diligently, and responsibly performed my duties as an independent director.
Herein is a report on my performance of independent director duties for 2025:
I. Basic Information of Independent Director
- Work Experience and Professional Background
I am Wang Fengjuan, holding a Ph.D. I am currently a professor at the Business School of Beijing Technology and Business University. I am currently an independent director of the Company. I have served as an independent director of the Company since May 6, 2024.
- No Circumstances Affecting Independence
As an independent director of the Company, I do not hold any positions in the Company other than that of an independent director. Neither I nor my lineal relatives or primary social relations are employed by the Company or its affiliated enterprises. Nor is there any situation where we provide financial, legal, or consulting services to the Company or its controlling shareholders or their respective affiliated enterprises. There are no circumstances that hinder my independent and objective judgment, nor are there any violations of the independence requirements for independent directors stipulated in Article 6 of the "Independent Director Measures."