Beijing Jiacheng Century Technology Co., Ltd. 2025 Annual Independent Director's Performance Report (Chen Yixin)
To the Esteemed Shareholders and Shareholder Representatives:
As an independent director of Beijing Jiacheng Century Technology Co., Ltd. (hereinafter referred to as the "Company"), during my term of office, I have strictly performed my duties in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange's ChiNext Market," and other laws, regulations, normative documents, as well as the Company's "Articles of Association" and "Work System for Independent Directors." I have actively attended the Company's board meetings and shareholder meetings, diligently reviewed all proposals, and provided independent and objective opinions on major company matters, thereby effectively safeguarding the legitimate rights and interests of the Company and small and medium shareholders, and fully exercising the independent role of an independent director. In May 2025, the Fifth Board of Directors of the Company successfully completed its term and election. As my term as a director has expired and I will not be continuing, nor will I hold any other position in the Company, I hereby report on my performance of independent director duties from January to May 2025:
I. Attendance at Meetings
During the period from January to May 2025, I attended all convened board meetings and shareholder meetings of the Company. At the board meetings, I carefully reviewed the proposals and exercised my voting rights with prudence. During the period from January to May 2025, the convening of the Company's board meetings and shareholder meetings complied with legal procedures, and major operational decisions and other matters were handled in accordance with prescribed procedures, making them legal and effective. Therefore, based on careful review, I have approved all proposals of the Company's board of directors and have not raised any objections, dissents, or abstentions.
During the period from January to May 2025, the Company held 4 board meetings and 1 shareholder meeting. My attendance at board meetings and shareholder meetings is as follows: