Beijing Jiacheng Century Technology Co., Ltd. 2025 Annual Report of Independent Director (Nie Shijun)
To the Esteemed Shareholders and Shareholder Representatives:
As an independent director of Beijing Jiacheng Century Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly performed my duties in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," and other laws, regulations, and normative documents, as well as the Company's "Articles of Association" and "Work System for Independent Directors." I actively attended the Company's board meetings and shareholder meetings, diligently reviewed all proposals, and offered independent and objective opinions on major company matters, thereby safeguarding the legitimate rights and interests of the Company and small and medium shareholders, and fully exercising the independent role of an independent director. The situation regarding my performance of independent director duties in 2025 is hereby reported as follows:
I. Attendance at Meetings
In 2025, I attended all board meetings convened by the Company and attended shareholder meetings in a non-voting capacity. At the board meetings, I carefully read the proposals and exercised my voting rights with prudence. The board and shareholder meetings convened during the reporting period complied with legal procedures, and major operational decisions were made in accordance with prescribed procedures, rendering them legal and effective. Therefore, I expressed approval for all proposals of the Company's board of directors after careful review, without raising any objections, opposing votes, or abstentions.
In 2025, the Company convened 14 board meetings and 4 shareholder meetings. My attendance at board meetings and shareholder meetings is as follows:
| Director Name | Specific Position | Number of Meetings to Attend | Number of Meetings Attended in Person | Number of Meetings Attended by Proxy | Number of Absences | Whether Absent for Two Consecutive Meetings |
|---|---|---|---|---|---|---|
| Nie Shijun | Independent Director | 14 | 14 | 0 | 0 | No |
Number of Board Meetings Convened: 14
| Director Name | Specific Position | Number of Meetings to Attend | Number of Meetings Attended in Person | Number of Meetings Attended by Proxy | Number of Absences | Whether Absent for Two Consecutive Meetings |
|---|---|---|---|---|---|---|
| Nie Shijun | Independent Director | 4 | 4 | 0 | 0 | No |
Number of Shareholder Meetings Convened: 4