Independent Director's 2025 Annual Performance Report (Yu Xuehui)
Dear shareholders and shareholder representatives:
As an independent director of Ruida Futures Co., Ltd. (hereinafter referred to as "the Company"), I have diligently fulfilled my responsibilities during my tenure in 2025, adhering strictly 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. I have actively participated in meetings, contributed to major decisions, and maintained the interests of the Company and its shareholders, especially minority shareholders.
I. Basic Information
Yu Xuehui, male, born in 1966, Chinese nationality, without permanent residency abroad. Graduated from Peking University in July 1988 with a bachelor's degree.
- From August 1988 to May 1990, employed at Beijing Haihua New Technology Development Center.
- From June 1990 to February 1993, employed at China Electronics Import and Export Corporation.
- From March 1993 to October 1997, employed at China International Futures Brokerage Co., Ltd. as a broker and department manager.
- From November 1997 to May 2006, partner and lawyer at Beijing Hanhua Law Firm.
- From June 2006 to April 2007, partner and lawyer at Beijing Bihua Law Firm.
- Since May 2007, partner and lawyer at Beijing Zhongtian Law Firm.
- Since May 2020, serving as an independent director of the Company and concurrently as an independent director of Minsheng Jianyin Fund Management Co., Ltd.
As an independent director, I do not hold any position other than that of independent director within the Company and have no positions in major shareholder entities. There are no interests or relationships that could impede my independent judgment, and I meet the independence requirements set forth in relevant laws and regulations.