Independent Director's 2025 Annual Work Report
Dear shareholders and representatives:
As the Independent Director of Chengdu Yunda Technology Co., Ltd. (hereinafter referred to as "the Company"), I hereby report on my duties during the reporting period. I have strictly adhered to the relevant laws, regulations, and the Company's Articles of Association, fulfilling my responsibilities diligently, actively attending meetings, reviewing proposals, and maintaining the independent role of the director to protect the legitimate rights and interests of the Company and all shareholders, especially minority shareholders. Below is my report on the performance of my duties as an Independent Director for 2025:
I. Basic Information of the Independent Director
Ms. Geely, born in 1978, of Chinese nationality, with no foreign residency rights, holds a Ph.D. in Management (Accounting). She has served as an Independent Director for various companies, including Pangang Group Steel Vanadium Titanium Resources Co., Ltd., Sichuan Minjiang Hydropower Co., Ltd., Sichuan Guoguang Agrochemical Co., Ltd., Sichuan Xichang Electric Power Co., Ltd., Weitron Fire Safety Group Co., Ltd., Chengyue Construction Project Management Group Co., Ltd., and Hongta Securities Co., Ltd. Currently, she is an Independent Director of the Company, a professor at the Accounting School of Southwest University of Finance and Economics, a doctoral supervisor, a member of the Chinese Accounting Society, a non-practicing CPA, a national accounting leader of the Ministry of Finance, an academic and technical leader in Sichuan Province, and an Independent Director of Leshan Electric Power Co., Ltd. During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
II. Annual Performance of Independent Director Duties
(1) Attendance at Board and Shareholder Meetings
During the reporting period, the Company held 9 board meetings and 4 shareholder meetings, all of which I attended in person and voted on time. I did not have any unexcused absences or fail to attend two consecutive board meetings. I carefully reviewed all proposals submitted to the board and shareholder meetings, maintained sufficient communication with the management, understood the background of the proposals in detail, and made reasonable suggestions, exercising my voting rights with caution. I believe that the convening and holding of the board and shareholder meetings complied with legal procedures, and the reviewed proposals did not harm the interests of the Company and all shareholders. I voted in favor of all proposals during the board meetings and did not raise any objections or abstentions.
(2) Performance in Board Committees
I serve as the Chair of the Audit Committee of the fifth board. During the reporting period, I actively participated in the Company's daily work according to the committee's work system. I leveraged my professional expertise to provide suggestions and fulfill the role expected of a committee member. The attendance at the Audit Committee meetings in 2025 is as follows: