As the independent director of Dongyi Risen Decoration Group Co., Ltd. (hereinafter referred to as "the Company"), this report summarizes my duties for the year 2025 in accordance with relevant laws and regulations.
I. Basic Information of the Independent Director
(1) Work Experience
Jin Wenjing, born in 1965, is a Chinese national with no overseas residency. He is a member of the Communist Party of China and holds a master's degree from China University of Political Science and Law. He has served as an independent director of the Company since 2003 and has extensive experience in legal affairs.
(2) Explanation of Independence
According to the "Guidelines for the Independent Director System" and relevant regulations, I confirm that I am independent and have no direct or indirect interests in the Company or its shareholders.
II. Status of the Company's Board of Directors and Related Situations in 2025
In 2025, I participated in the Company's board meetings and related committee meetings. I aimed to understand the economic situation and the Company's operations through various channels.
| Meeting Date | Meeting Type | Number of Attendees | Resolutions Passed |
|---|---|---|---|
| April 27, 2025 | Board Meeting | 4 | 2 |
| April 27, 2025 | Committee Meeting | 2 | 0 |
| April 27, 2025 | Special Committee Meeting | 2 | 0 |
III. Opinions and Suggestions
On April 27, 2025, I expressed my opinions regarding the Company's operations and governance. I emphasized the need for strict compliance with laws and regulations.