This report is submitted by Song Xiaogang as the independent director of Guangdong Xiaomai Technology Co., Ltd. (hereinafter referred to as "the Company") for the sixth session of the board of directors. In accordance with the Company Law and the Articles of Association, this report aims to summarize the independent director's work in 2025, reflecting the role of the independent director in the company's governance and decision-making processes.
Basic Information of the Independent Director
Work Experience, Professional Background, and Positions Held
Song Xiaogang, male, born in 1979, China, member of the Communist Party, with no permanent residence abroad. He graduated from Lanzhou University with a degree in physics and has worked in various financial roles, including research and management positions in several companies.
Explanation of Independent Director's Role
During this period, the Company has complied with the requirements of the Company Law and the Articles of Association regarding the independent director's duties and responsibilities.
Overview of the Independent Director's Work in 2025
Participation in Board Meetings and Committees
In 2025, the Company held 12 board meetings and 5 shareholder meetings, with the independent director participating in all.
Work of the Independent Director's Committee
This report details the activities of the independent director's committee, including participation in various subcommittees and the independent director's contributions to governance.