Shenzhen Sifang Jingchuang Information Co., Ltd. Independent Director 2025 Annual Work Report
As an independent director of Shenzhen Sifang Jingchuang Information Co., Ltd. (hereinafter referred to as "the Company"), I have strictly performed my duties in accordance with the relevant laws, regulations, and guidelines, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for the Standardized Operation of Listed Companies on the Shenzhen Stock Exchange's Growth Enterprise Market, the Articles of Association, and the Management Measures for Independent Directors of Listed Companies. I have diligently exercised the rights granted by the Company, kept abreast of the Company's operational information, and effectively maintained the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. I was appointed as an independent director on September 19, 2025, and I hereby report on my performance of independent director duties for the year 2025:
1. Attendance at Board and Shareholder Meetings
In 2025, I was required to attend 2 board meetings and 1 shareholder meeting, all of which I participated in either in person or via communication methods, with no absences or instances of not attending two consecutive meetings in person. Upholding the principles of diligence, practicality, and integrity, I thoroughly prepared relevant materials and information for the proposals, actively participated in discussions, and exercised my voting rights with careful consideration based on my professional knowledge. The board and shareholder meetings convened by the Company in 2025 met legal requirements and did not harm the interests of all shareholders. I did not raise objections to any proposals or other matters of the board and voted in favor of all, with no votes against or abstentions.