Independent Director's 2025 Annual Work Report
As the Independent Director of Shenzhen Sifang Jingchuang Information Co., Ltd. (hereinafter referred to as "the Company"), I have strictly fulfilled my duties in accordance with the relevant laws, regulations, and the Company's articles of association during my tenure. I have actively participated in the Company's operations and meetings in 2025, maintaining the independence and professionalism expected of an independent director, thereby safeguarding the overall interests of the Company and the legitimate rights of all shareholders, especially minority shareholders. The following is my report on the performance of my duties as an independent director for 2025:
1. Attendance at Board and Shareholder Meetings
In 2025, I was scheduled to attend 5 board meetings and 3 shareholder meetings, all of which I participated in either in person or via communication methods, with no absences or instances of failing to attend two consecutive meetings. 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 caution based on my professional knowledge. All board and shareholder meetings convened in 2025 complied with legal requirements and did not harm the interests of all shareholders. I raised no objections to any proposals from the board and voted in favor of all, with no votes against or abstentions.