Independent Director's Annual Report for 2025
As an independent director of Xiamen Jihong Technology Co., Ltd. (hereinafter referred to as "the Company"), I have diligently fulfilled my responsibilities in accordance with the Company Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange, and the Company's Articles of Association and Independent Director System. This report summarizes my performance as an independent director for the year 2025.
1. Basic Information of the Independent Director
Wu Yongqian, female, Han nationality, born in December 1971, Chinese nationality, with permanent residency in Hong Kong. I graduated from the Hong Kong Polytechnic University in November 1996 with a Bachelor's degree in Accounting, obtained a Master's degree in Professional Accounting in November 2010, a Master's degree in Corporate Finance in October 2013, an Executive MBA from the Chinese University of Hong Kong in November 2015, and a Master's degree in Literature from City University of Hong Kong in February 2023. I have held various positions including Senior Accountant at Deloitte, Senior Accountant at Wing On Travel, Financial Manager at Beitai Automotive Industry Holdings, Financial Director/Company Secretary/Authorized Representative at China Information Technology Development, CFO/Company Secretary/Authorized Representative at Baihong Industrial Holdings, CFO/Company Secretary/Authorized Representative at Xiwang Special Steel, and Consultant/CFO/Executive Director/Company Secretary/Authorized Representative at China Public Procurement. Since December 2021, I have focused on my practice as a personal accountant. I was appointed as an independent director of the Company in February 2024 and will resign in November 2025 upon the expiration of the fifth board's term, ceasing to hold any positions within the Company. During the reporting period, I did not hold any position other than that of independent director and there were no circumstances that would disqualify me from serving as an independent director as per Article 6 of the Management Measures for Independent Directors of Listed Companies. I have no interests that conflict with the Company, its shareholders holding more than 5%, or other directors and senior management, nor do I have any other relationships that could impede my independent and objective judgment.
2. Performance Overview for 2025
- Attendance at Board and Shareholder Meetings During the reporting period, I actively participated in 6 board meetings, 3 temporary shareholder meetings, and 1 annual shareholder meeting, thoroughly reviewing meeting proposals and related materials to fully understand the matters under discussion. The convening and holding of meetings complied with legal procedures, and significant operational matters followed lawful and effective decision-making processes. My attendance record is as follows:
| Independent Director Name | Scheduled Board Meetings | Actual Attendance | Proxy Attendance | Absences | Voting Record (Approval Votes) | Shareholder Meetings Held | Attendance |
|---|---|---|---|---|---|---|---|
| Wu Yongqian | 6 | 6 | 0 | 0 | 6 | 4 | 4 |
I voted in favor of all proposals reviewed by the board and did not raise any objections or abstentions. There were no instances of absence without delegating another independent director to attend and exercise voting rights.
- Special Meetings of Independent Directors On October 27, 2025, the Company held the third special meeting of the fifth board of independent directors, where I expressed clear support for the proposal regarding the transfer of part of the equity of a controlling subsidiary and the waiver of preemptive rights.