Jiangsu Baoxin Technology Co., Ltd. 2025 Annual Report of Independent Director
Dear shareholders and representatives:
Hello! As the Independent Director of Jiangsu Baoxin Technology Co., Ltd. (hereinafter referred to as "the Company"), I have strictly fulfilled my duties in 2025 in accordance with the Company Law, the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies, and the provisions of the Company’s Articles of Association. I have diligently and independently performed my responsibilities, actively attended relevant meetings, carefully reviewed various proposals from the board of directors, and fully exercised the role of an independent director to safeguard the rights and interests of the Company and all shareholders. Below is my performance report during my tenure:
I. Basic Information of the Independent Director
Ms. Tu Yujun: Born in 1964, Chinese nationality, no permanent residency abroad, bachelor's degree, certified public accountant, senior auditor. Previously employed at Shandong Zaozhuang Animal Products Import and Export Company and Shandong Zaozhuang Audit Bureau, currently serving as the Deputy Director of Shandong Zaozhuang Anxin Accounting Firm. During the reporting period, my position met the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there were no circumstances affecting my independence.
II. Overview of Independent Director's Annual Performance
(A) Attendance at Board Meetings and Shareholders' Meetings
During the reporting period, the Company held 11 board meetings, and I personally attended all 11 meetings. After careful review of the board's proposals and other Company matters, I voted in favor of all proposals (except in cases of abstention), with no objections.
(B) Participation in Board Committees
During my tenure as the Chair of the Audit Committee of the sixth board, I strictly adhered to relevant regulations such as the Company Law, the Code of Corporate Governance for Listed Companies, and the Management Measures for Independent Directors of Listed Companies. I chaired 5 Audit Committee meetings, reviewing the Company’s 2025 semi-annual report, the 2025 third-quarter report, and other related matters, providing my opinions.