Independent Director's 2025 Annual Work Report (Huang Bingyi)
Dear shareholders and shareholder representatives:
As an independent director of Ruida Futures Co., Ltd. (hereinafter referred to as "the Company"), during my tenure from January 1, 2025, to April 17, 2025, I strictly adhered to the relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies, as well as the Company’s Articles of Association and the Independent Director Work System. I diligently and prudently exercised my powers as an independent director, participated in corporate governance with a professional attitude, maintained full engagement in meetings and discussions, expressed independent and objective opinions, and effectively safeguarded the legitimate rights and interests of the Company, shareholders, especially public shareholders, while ensuring the Company operates legally and compliantly. Below is my performance report for the 2025 tenure:
I. Basic Information
Huang Bingyi, male, born in July 1977, Chinese nationality, member of the Communist Party of China, without permanent residency abroad. Graduated from Xiamen University in July 2005 with a doctoral degree, postdoctoral researcher in Business Administration (Accounting) at Peking University, visiting scholar at Rutgers Business School in the United States. Since August 2005, I have served as an assistant professor, associate professor, professor, and doctoral supervisor in the Accounting Department of the School of Management at Xiamen University. I am also an anonymous reviewer for journals such as the Journal of Management Science, an expert reviewer for the National Natural Science Foundation projects, and included in the Fujian Province Accounting Talent Pool, Xiamen City High-Level Talent, and Fujian Province High-Level Talent Category B. From April 2024 to April 2025, I served as an independent director of the Company and currently serve as an independent director for Jianfa Hecheng Engineering Consulting Co., Ltd. and Xiamen Port Development Co., Ltd. My qualifications as an independent director comply with the independence requirements set forth in the Management Measures for Independent Directors of Listed Companies and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1, and there are no circumstances affecting my independence.
II. Performance During 2025
(A) Attendance at Meetings and Opinions Expressed
During my tenure, the convening and holding procedures of the Company's board of directors and shareholders' meetings complied with legal requirements, and major operational decisions and other significant matters strictly followed the relevant approval procedures, making the meeting resolutions legal and valid.
-
Attendance at Shareholders' Meetings During my tenure in 2025, the Company held 2 shareholders' meetings, and I attended both.
-
Attendance at Board Meetings During my tenure in 2025, the Company held 2 board meetings, and I attended both. There were no instances of absence from board meetings, nor did I delegate other directors to attend on my behalf. Upholding a prudent and responsible attitude, I thoroughly reviewed all documents before the board meetings and maintained good communication with the management team, widely collecting relevant information to ensure independent decision-making. During the meetings, I actively participated in discussions of various proposals, providing reasonable suggestions based on actual situations and professional knowledge, effectively contributing to the board's scientific decision-making. I voted in favor of all proposals submitted to the board during my tenure, with no instances of opposition or abstention.