002777SZSE

2025 Independent Director's Work Report (Li Yan)

Sichuan Jiuyuan Yinhai Software Co., Ltd.·March 26, 2026·6 pages

✨ AI Summary

This report outlines the 2025 work plan for Li Yan, an independent director at Sichuan Jiu Yuan Marine Software Co., Ltd. The director, with a background in biology and AI, will focus on the company's strategic development and governance. Key activities include attending planned board and shareholder meetings, and participating in the strategy committee. The director recommends strengthening governance and shareholder communication to improve performance and compliance.

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Full Translation

AI Translation· azure_openai

As the independent director of Sichuan Jiu Yuan Marine Software Co., Ltd. (hereinafter referred to as "the Company"), I hereby submit the independent director's work report for 2025.

1. Basic Information of the Independent Director

Born in 1954, I graduated from Sichuan University with a doctorate in biology. Currently, I serve as a member of the Sichuan Provincial Committee of the Chinese People's Political Consultative Conference and am involved in academic and technical activities. My primary focus is on computer-assisted tools and the application of artificial intelligence in system design. I will serve as an independent director starting from November 2023.

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