Independent Director's 2025 Annual Work Report
As an independent director of Rindong Holdings Group Co., Ltd. (hereinafter referred to as "the Company"), I have strictly fulfilled my duties in 2025 in accordance with the Company Law, Securities Law, Guidelines for the Governance of Listed Companies, Management Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Articles of Association. I have acted with integrity, diligence, and independence, effectively playing the role of an independent director and safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. Below is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of the Independent Director
Feng Duanbin, born in September 1969, Chinese nationality, no foreign residence rights, master's degree. From July 1991 to November 2025, I have held positions in various organizations, including Dalian Acid-Resistant Pump Factory, Ministry of Industry and Information Technology Telecom Science and Technology Research Institute Software Development Center, China Netcom Co., Ltd., Beijing Saijin Media Technology Co., Ltd., Shenzhou Communication Group Co., Ltd., Shenzhou Digital Information Technology Co., Ltd., Beijing Computer Technology and Application Research Institute, Beijing Huaxia Qianbo Technology Co., Ltd., and Beijing Jingming Gewite Management Consulting Co., Ltd. Since December 2025, I have served as a market strategy planning consultant and deputy director of the Product Management Committee at Beijing Guolian Zhengxin Technology Co., Ltd., and I am currently an independent director of the Company. I do not hold any other positions in the Company besides that of independent director, and I have no direct or indirect interests or relationships with the Company or major shareholders that could affect my independent and objective judgment. I have conducted a self-assessment of my independence and confirm that I meet the independence requirements stipulated in regulatory provisions for serving as an independent director of the Company.
II. Attendance at Board and Shareholder Meetings
In 2025, I actively participated in Company meetings with a diligent attitude, carefully reviewed and deliberated on various meeting documents, and exercised my voting rights prudently based on my expertise, expressing clear opinions on the matters discussed. I did not miss two consecutive meetings in person nor did I delegate attendance to other independent directors. In 2025, the Company held 9 board meetings and 4 shareholder meetings, and I carefully reviewed all proposals discussed at the board meetings, voting in favor of all proposals I participated in, with no objections or abstentions. My attendance at relevant meetings is as follows:
| Meeting Type | Scheduled Attendance | Actual Attendance | Delegated Attendance | Absences | Consecutive Absences | Attendance at Shareholder Meetings |
|---|---|---|---|---|---|---|
| Board Meetings | 9 | 9 | 0 | 0 | No | 4 |