Independent Director's 2025 Annual Work Report (Chen Junping)
Dear shareholders and shareholder representatives:
As an independent director of Beijing Beixin Yuan Software Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions and requirements of the Company Law, the Shenzhen Stock Exchange Growth Enterprise Market Listing Rules, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operation of Growth Enterprise Market Listed Companies, and other relevant laws and regulations, as well as the Company’s Articles of Association and the Independent Director Work System. I have faithfully fulfilled my duties as an independent director, timely understanding the Company's operational information, comprehensively focusing on the Company's development status, fully exerting the independence and professionalism of independent directors, and safeguarding the overall interests of the Company and all shareholders, especially the legal rights and interests of minority shareholders. I hereby report on my performance in 2025 as follows:
I. Basic Information of the Independent Director
(1) Personal Work Experience, Professional Background, and Concurrent Positions
Chen Junping, Chinese nationality, without permanent residency abroad, born in 1965, holds a Ph.D. in Accounting, is a professor in accounting, and a certified public accountant. I began working in August 1988, serving as the head of the Finance Department at the Central Finance Management Cadre Institute, and later as an associate professor and master's supervisor at the Central University of Finance and Economics. Since September 2003, I have been a professor and master's supervisor at the School of Accounting at the Central University of Finance and Economics, specializing in financial accounting and financial management. I currently serve as an independent director of the Company, and I am the chairman of the Audit Committee, a member of the Remuneration and Assessment Committee, and the chairman of the Nomination Committee.
(2) Statement of Independence
As an independent director of the Company, neither I nor my immediate family members hold any positions in the Company or its subsidiaries; I am not among the top ten shareholders of the Company or their immediate family members, nor do I directly or indirectly hold more than 1% of the Company's issued shares; neither I nor my immediate family members hold positions in any shareholder unit or among the top five shareholders that directly or indirectly hold more than 5% of the Company's issued shares. I have not provided financial, legal, management consulting, or technical consulting services to the Company or its subsidiaries, nor have I received any undisclosed additional benefits from the Company or its major shareholders or related parties.
I do not have any circumstances that affect my independence as an independent director and meet the qualifications and independence requirements for independent directors as stipulated in the Management Measures for Independent Directors of Listed Companies and the Company’s Articles of Association.
II. Annual Performance of Independent Director
(1) Attendance at Meetings
In 2025, with a diligent and responsible attitude, I actively participated in the board meetings and shareholder meetings convened by the Company, carefully reviewed meeting materials, actively engaged in discussions on various topics, and provided reasonable suggestions, playing a positive role in the board's decision-making. The attendance and voting situation for board and shareholder meetings is as follows: