Nanjing Quanxin Transmission Technology Co., Ltd. Independent Director's 2025 Annual Performance Report
As an independent director of Nanjing Quanxin Transmission Technology Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly followed the provisions of the Company Law, Securities Law, Administrative Measures for Independent Directors of Listed Companies, and other laws, regulations, rules, and normative documents, as well as the Articles of Association and the Independent Director System. I honestly, faithfully, and diligently performed my duties as an independent director, attended relevant meetings on time, investigated and researched important matters, carefully reviewed all proposals, and expressed opinions on major company matters, fully leveraging the role of independent directors and various specialized committees. In my daily work, on one hand, I strictly reviewed the relevant topics and matters submitted by the relevant departments of the Company to the Board of Directors and specialized committees, safeguarding the legitimate rights and interests of the Company and shareholders, and promoting the standardized operation of the Company. On the other hand, I leveraged my professional legal expertise to actively pay attention to and participate in the Company's important decision-making matters, providing opinions and suggestions for the Company's internal control, compliance, operational management, and strategic development.
Here is a report on my performance of independent director duties in 2025:
I. Basic Information of Independent Director
Song Yahui, male, Chinese national, with no overseas residency, born in 1984, is a professor and doctoral supervisor at the School of Law, Nanjing University. He is a recipient of the 10th National Outstanding Young Jurist award and a recipient of the Ministry of Education's Young Yangtze River Scholar (2020). He serves as the Director of the Institute of Economic Law at Nanjing University and concurrently serves as an executive director of the Economic Law Society of the China Law Society and vice president of the Economic Law Society of the Jiangsu Law Society. His main research areas are economic law and company law. He is currently an independent director of the Company and an independent director of Dongwu Fund Management Co., Ltd. His professional background is in law, and he is not responsible for the Company's specific business operations.
During the reporting period, as an independent director of the Company, I met the independence requirements stipulated in Article 6 of the Administrative Measures for Independent Directors of Listed Companies, and there were no circumstances that affected my independence.
II. Performance of Duties in 2025
(I) Attendance at Board and Shareholders' Meetings
In 2025, the Company's Board of Directors held a total of 7 meetings. My attendance at board meetings as an independent director is as follows:
| Independent Director Name | Number of Board Meetings Attended This Reporting Period | Number of On-site Board Meetings Attended | Number of Board Meetings Attended via Communication | Number of Board Meetings Attended via Entrustment | Number of Absent Board Meetings | Whether Did Not Attend Board Meetings Consecutively Twice | Number of Shareholders' Meetings Attended |
|---|---|---|---|---|---|---|---|
| Song Yahui | 7 | 2 | 5 | 0 | 0 | No | 4 |