As the independent director of Sichuan Jiuyuan Yinhai Software Co., Ltd. (hereinafter referred to as "the Company"), I hereby submit the independent director's work report for 2025.
1. Basic Information of Independent Director
Zhang Tengwen, born in 1970, graduated from a university with a degree in business management. He previously served as a lecturer at a university and is currently a researcher in finance at a university. He has been serving as an independent director since November 2023.
2. 2025 Work Plan
(1) Situation of the Company's Board of Directors and Shareholders' Meeting
In 2025, the Company will hold three board meetings and two shareholders' meetings, with the following schedule:
| Meeting Session | Date | Number of Shareholders Present |
|---|---|---|
| 6th Board Meeting | March 3, 2025 | 76 |
| 6th Board Meeting | April 28, 2025 | 7 |
| 6th Board Meeting | June 27, 2025 | 6 |
| 6th Board Meeting | August 8, 2025 | 3 |
3. Work of the Audit Committee
The Audit Committee will hold meetings to review the financial statements and compliance with regulations. The committee will ensure that the Company adheres to legal standards and maintains transparency in its operations.
4. Overall Evaluation and Recommendations
This report emphasizes the importance of maintaining integrity and transparency in governance. It aims to enhance the Company's operational efficiency and ensure compliance with relevant laws and regulations. The independent director will continue to support the Company in achieving its strategic goals.