JADE BIRD FIRE Qingdao Bird Fire Protection Co., Ltd.
2025 Independent Director Annual Performance Report Reporting Person: Shi Jiayou
During my tenure as an independent director of Qingdao Bird Fire Protection Co., Ltd. (hereinafter referred to as the "Company"), I strictly followed the "Company Law," "Code of Corporate Governance for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and other laws and regulations, as well as the "Articles of Association." I adhered to the principles of objectivity, fairness, and independence, diligently performed my duties, and effectively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
My term has expired, and I officially resigned on May 13, 2025, ceasing to hold any positions in the Company. I hereby report on my performance during the 2025 term as follows:
I. Basic Information of Independent Director
(I) Personal Basic Information
I, Shi Jiayou, was born in May 1974, am a Chinese national with no permanent overseas residency. I obtained a Bachelor of Laws degree from Renmin University of China in 1996; a Master of Laws degree in Civil and Commercial Law from Renmin University of China in 2000; participated in the second batch of the Sino-French European Law Program at Paris I University in 1999; obtained a Ph.D. in Law from Paris I University in 2005; and obtained a Ph.D. in Civil and Commercial Law from Renmin University of China in 2006. Since 2005, I have been teaching at the Law School of Renmin University of China, serving successively as Assistant Dean of the Law School, Deputy Director of the International Cooperation Office, and Deputy Dean of the International College of Renmin University of China. I am currently the Executive Director of the Center for Civil and Commercial Law Studies at Renmin University of China, a professor, and a doctoral supervisor. I served as an independent director of the Company from March 2019 to May 2025.
(II) Explanation of Circumstances Affecting Independence
I possess the independence required by the "Administrative Measures for Independent Directors of Listed Companies" and have no circumstances affecting my independence. I have submitted my self-assessment to the Board of Directors. The Board of Directors has evaluated my independence and found no circumstances that may affect my independent and objective judgment as an independent director, concluding that I meet the independence requirements for serving as an independent director.
II. Overview of Independent Director's Performance in 2025
(I) Attendance at Shareholders' Meetings and Board Meetings
In 2025, the Company held one shareholders' meeting and six board meetings. I strictly adhered to the requirements of relevant laws and administrative regulations and diligently performed my duties. My attendance at meetings is as follows: