Basic Situation
Work Experience, Professional Background, and Employment Situation
This report is prepared by Chen Qi, who holds a master's degree in business management. From September 2002 to June 2004, he worked at China CITIC Bank in Hangzhou. He served as an assistant from September 2004 to June 2005 at Shanghai Huaxia Bank. From May 2007 to October 2014, he was the deputy general manager at Shanghai Huaxia Petroleum Co., Ltd. From December 2014 to October 2015, he served as the general manager at Shanghai Huaxia Investment Management Co., Ltd. From August 2016 to December 2019, he was the independent director at Shanghai Huaxia Investment Co., Ltd. From September 2020 to July 2025, he has been the independent director at Jiangsu Yongan Holdings Co., Ltd. From August 2025 to November 2025, he will serve as the independent director at Shanghai Huaxia Investment Co., Ltd.
Independence Situation
This report confirms that there are no other matters that may affect the independence of the independent director. The independent director has no relationships that could potentially influence his judgment in independent director duties.
2025 Annual Work Situation
Situation of the Board of Directors and Shareholders' Meetings
The independent director participated in 10 board meetings and 10 shareholders' meetings in 2025. He also attended 5 special committee meetings. The independent director actively engaged in discussions and provided insights on various matters.