FUSEN-NOBLE HOUSE Chengdu Fusen Home Furnishing Co., Ltd.
Independent Director's Performance Report for 2025
To the Shareholders and Shareholder Representatives:
As an independent director of Chengdu Fusen Home Furnishing Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I have strictly adhered to the "Company Law of the People's Republic of China," the "Corporate Governance Guidelines for Listed Companies," the "Management Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Main Board Listed Company Normative Operation," and other relevant laws, administrative regulations, normative documents, and the "Company Articles of Association," and the "Company's Independent Director Work System." I have conscientiously, diligently, and independently fulfilled my duties, effectively played the role of an independent director, and better protected the legitimate rights and interests of the Company and all shareholders. The following is a report on my performance in 2025:
I. Basic Information of Independent Directors
(I) Personal Information
I was born in May 1978, am a Chinese national with no permanent overseas residency. I hold a Ph.D. and am a professor at the School of Finance, Southwestern University of Finance and Economics, and the Chinese Financial Research Institute, and Deputy Director of the Academic Affairs Office. I previously served as an independent director of Sichuan Shehong Rural Commercial Bank Co., Ltd. I have served as an independent director of the Company since September 19, 2023.
(II) Statement on Circumstances Affecting Independence
As an independent director of the Company, I do not hold any positions in the Company other than that of an independent director. Neither I nor my immediate family members or principal social relations are employed by the Company or its affiliated enterprises. Nor do we provide financial, legal, consulting, or other services to the Company or its controlling shareholders or their respective affiliated enterprises. There are no circumstances that hinder my independent and objective judgment, nor are there any violations of the independence requirements for independent directors stipulated in Article 6 of the "Management Measures for Independent Directors of Listed Companies."
II. Annual Performance of Independent Directors
(I) Attendance at Shareholders' Meetings and Board Meetings
In 2025, the Company convened 2 shareholders' meetings and 4 board meetings. I have carefully reviewed all proposals submitted to the Company's board of directors. For matters within the authority of the specialized committees, I conducted prior reviews and provided professional opinions to the board of directors for decision-making. In the review of board meeting proposals, I fully expressed my opinions and suggestions, and all proposals were approved. There were no instances of opposition, abstention, or reservation of opinion, nor were there any situations where I was unable to express an opinion.
The following is a summary of my attendance at the Company's board and shareholders' meetings in 2025: