Independent Director's Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
I, Dai Jianjun, male, born in 1970, Chinese nationality, without permanent residency abroad, hold a bachelor's degree and am a practicing lawyer. I have previously served as Deputy Section Chief at Southeast University, a director of the Jiangsu Law Society's Hong Kong, Macao, and Taiwan Legal Research Association, a practicing lawyer at Jiangsu Zhibang Law Firm, and an independent director at Nanjing Jialitu Data Center Technology Co., Ltd. Currently, I am a senior partner and practicing lawyer at Jiangsu Zhibang Law Firm, concurrently serving as a supervisor at Nanjing Sanbao Technology Co., Ltd. and an independent non-executive director of this company.
(2) Independence Statement
During my tenure as an independent director, I have not held any position other than that of independent director in the company, nor have I held any position in the major shareholder's company. There are no relationships that hinder my ability to make independent and objective judgments, and I can maintain objective and independent professional judgment in my duties, in compliance with the relevant requirements of the "Management Measures for Independent Directors of Listed Companies," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Normative Operations of GEM Listed Companies," and the company's articles of association and independent director work system.
Independent Director's Annual Performance
(1) Attendance at Board and Shareholder Meetings
In 2025, the company held a total of 9 board meetings during my tenure, of which I attended 3 in person and participated in 6 via communication, without any absences or consecutive non-attendance. The company held 4 shareholder meetings during this period, and I attended all 4. I believe the operations of the board and shareholder meetings complied with legal procedures, and all significant business decisions and other major matters followed the relevant approval processes. I expressed my opinions and suggestions at each board meeting, exercised my voting rights independently, objectively, and prudently, and voted in favor of all proposals submitted to the board, without any objections or abstentions.