Xiamen Jihong Technology Co., Ltd. Independent Director 2025 Annual Report
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," "Measures for the Administration of Independent Directors of Listed Companies," "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operations of Main Board Listed Companies," and other relevant laws and regulations, as well as the provisions of the "Articles of Association of Xiamen Jihong Technology Co., Ltd." and the "Independent Director System of Xiamen Jihong Technology Co., Ltd." I hereby report on my performance of independent director duties for the year 2025.
I. Basic Information of the Independent Director
Cai Qinghui, male, Han nationality, born in October 1974, Chinese nationality, without permanent residence abroad. I graduated from Xiamen University in May 2009 with a doctoral degree in International Law. I have previously served as an independent director for Macquarie (Xiamen) Electric Co., Ltd., Xiamen Xiangyu Co., Ltd., Yunnan Luoping Zinc Electric Co., Ltd., Suzhou Jinhongshun Auto Parts Co., Ltd., and Hunan Longzhou Agricultural Machinery Co., Ltd. I am currently an independent director of the Company, the convener of the sixth board of directors' nomination committee, a member of the audit committee, an associate professor/master's supervisor at Xiamen University, an independent director of Xiamen Yingqu Technology Co., Ltd. (002925.SZ), an independent director of Red Star Macalline Home Group Co., Ltd. (601828.SH), a part-time lawyer at Fujian Xinshi Law Firm, a council member of the China Tax Law Research Association, an executive council member of the Fujian Provincial Law Society Tax Law Research Association, a council member of the Xiamen International Tax Research Association, and an arbitrator of the Xiamen Arbitration Commission. As an independent director of the Company, I do not fall under any circumstances specified in Article 6 of the "Measures for the Administration of Independent Directors of Listed Companies" that would disqualify me from serving as an independent director. 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 may hinder my independent and objective judgment.
II. Overview of Performance in 2025
- Attendance at Board and Shareholder Meetings
During the reporting period, I actively participated in the board meetings of the Company, carefully reviewed meeting proposals and related materials, maintained close communication with the Company, and prudently exercised my voting rights.
The attendance record during the reporting period is as follows: