002763SZSE

Independent Director's 2025 Annual Work Report (Hao Dan)

Huijie Co., Ltd.·

✨ AI Summary

This report outlines Hao Dan's performance as an independent director during 2025, emphasizing her active participation in board meetings and committees. Key decisions included the approval of financial reports and the appointment of a new finance director. The report confirms no related party transactions or breaches of commitments, ensuring the protection of minority shareholders' rights.

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AI Translation· azure_openai

Independent Director's 2025 Annual Work Report (Hao Dan)

Dear shareholders and representatives:

I, Hao Dan, serve as an independent director on the fifth board of directors of the company. During my tenure in 2025, I actively attended meetings, diligently reviewed board proposals, fulfilled my responsibilities, and effectively safeguarded the overall interests of the company and the legitimate rights of minority shareholders. Below is my performance report for 2025:

1. Basic Information

I was elected as an independent director of the company on May 18, 2023, during the 2022 annual shareholders' meeting. My basic information is as follows:

  1. Personal resume, professional background, and concurrent positions

    • Hao Dan, female, born in 1981, Chinese nationality, no permanent residency abroad, Master of Law, qualified as an independent director of a listed company. Previously served as Deputy Director of the Beijing Justice Bureau, Legal Director of Wangfujing Group Co., Ltd., Deputy General Manager of Beijing Wangfujing Real Estate Co., Ltd., and Risk Control Head of Shenzhen Jiangu Equity Investment Fund Management Co., Ltd. Currently serves as a supervisor and Risk Control Head of Guangdong Yuanzhi Xianxing Equity Investment Fund Management Co., Ltd., independent director of Guomian Technology Co., Ltd., and independent director of Shenzhen Zhilai Technology Co., Ltd.

  2. Independence self-assessment

    • As the current independent director, I meet the qualifications and independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies." I have no direct or indirect interests with the company or major shareholders, enabling me to make independent and objective professional judgments without any circumstances affecting my independence.

2. Annual Performance of Independent Directors

  1. Attendance at board and shareholder meetings
    • During my term in 2025, the company held 4 board meetings and 2 shareholder meetings. I carefully reviewed the matters listed by the board and provided corresponding opinions and suggestions, voting in favor of all relevant proposals. My attendance record is as follows:

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