Jiangsu Baoxin Technology Co., Ltd. 2025 Annual Report of Independent Director (Hao Xianrong)
Dear shareholders and representatives:
Hello! As an independent director of Jiangsu Baoxin Technology Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions and requirements of 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 Operations of Main Board Listed Companies, and the Company's Articles of Association during my tenure in 2025. I have diligently and independently fulfilled 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 protect the rights and interests of the Company and all shareholders.
I was elected as a new independent director at the Company's second extraordinary general meeting of shareholders held on May 30, 2024, succeeding the independent director of the sixth board of directors and the chairman of the audit committee. Due to personal reasons, I resigned on July 12, 2025. Below is my performance report during my tenure:
1. Basic Information of the Independent Director
Ms. Hao Xianrong: Born in 1974, Chinese nationality, no permanent residency abroad, bachelor's degree, certified public accountant, senior accountant. Previously served as the chief accountant at the Chemical Machinery Plant of Sinopec Group Nanjing Chemical Company, deputy director and salaried partner at Jiangsu Suya Jincheng Accounting Firm (Special General Partnership), financial manager at Nanjing Municipal Design Institute Co., Ltd., financial director at Huai'an Water Conservancy Survey and Design Institute Co., Ltd., and financial director at Nanjing Municipal Design Institute Co., Ltd. Currently serves as the financial director at Huai'an Water Conservancy Survey and Design Institute Co., Ltd., financial director at Nanjing Municipal Design Institute Co., Ltd., and independent director of this Company. During my tenure, 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.