Independent Director's 2025 Annual Work Report (Chen Yonghui)
Dear shareholders and representatives:
As an independent director of Ruida Futures Co., Ltd. (hereinafter referred to as "the Company"), I have acted responsibly towards all shareholders during my tenure in 2025. I strictly adhered to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Independent Directors of Listed Companies," and "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operations of Main Board Listed Companies" (hereinafter referred to as "Standardized Operations of Main Board Listed Companies"), as well as the relevant provisions of the Company’s Articles of Association and the Independent Director Work System. I have faithfully, diligently, prudently, and independently exercised my powers as an independent director, proactively understanding the Company's operational status, actively attending shareholder meetings, board meetings, various special committees of the board, and meetings specifically for independent directors. I have carefully reviewed various proposals, fully exerted the role of independent directors, and effectively safeguarded the interests of the Company and its shareholders, especially minority shareholders. The report on my performance in 2025 is as follows:
I. Basic Information
Chen Yonghui, male, born in 1972, Chinese nationality, member of the Communist Party of China, holds permanent residency in Australia, Bachelor of Laws from Huaqiao University, Master of Laws from Xiamen University. I have been engaged in legal work for 28 years and currently serve as the director and party branch secretary of Fujian Yinghe Law Firm. I also hold positions as a member of the Xiamen Lawyer Industry Party Committee, vice president of the Xiamen Lawyers Association, executive director of the Fujian Lawyers Association, arbitrator of the Xiamen Arbitration Commission, arbitrator of the Xiamen Labor Dispute Arbitration Commission, consulting expert for civil and administrative cases at the Supreme People's Procuratorate, supervisor for the Xiamen People's Procuratorate, chairman of the Xiamen Financial Law Research Association, president of the Xiamen Bankruptcy Administrators Association, and vice president of the Fujian Bankruptcy Administrators Association. Since January 2022, I have served as an independent director of the Company. As an independent director, I do not hold any position in the Company other than that of independent director, nor do I hold any position in the major shareholder units. There are no interests or other relationships that may hinder my independent and objective judgment, and I meet the independence requirements stipulated in the "Management Measures for Independent Directors of Listed Companies" and "Standardized Operations of Main Board Listed Companies."
II. Performance in 2025
(1) Attendance at Meetings and Opinions Expressed
The convening and holding procedures for the Company's board and shareholder meetings comply with legal requirements, and major operational decisions and other significant matters strictly follow the relevant approval procedures, with meeting resolutions being legal and effective.
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Attendance at Shareholder Meetings
In 2025, the Company held 4 shareholder meetings, and I attended all 4 meetings. -
Attendance at Board Meetings
In 2025, the Company held 12 board meetings, and I personally attended all meetings without any absences. In accordance with the principle of diligence, I carefully reviewed relevant documents before the meetings and maintained sufficient communication with the management to obtain relevant information, providing a solid basis for independent decision-making. During the meetings, I attentively listened to and reviewed each proposal, actively participated in discussions, and offered reasonable suggestions, playing a positive role in the board's correct decision-making. I voted in favor of all proposals submitted to the board during the reporting period, with no votes against or abstentions.