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 GEM Listed Companies of the Shenzhen Stock Exchange, the Company’s 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, actively attended relevant meetings held in 2025, and effectively maintained the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. The following is my report on the performance of independent director duties for 2025:
1. Attendance at Board and Shareholder Meetings
In 2025, I was required 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 objective and prudent consideration. All board and shareholder meetings convened in 2025 met legal requirements and did not harm the interests of all shareholders. I did not raise objections to any proposals from the board or other matters, voting in favor of all proposals without any dissent or abstention.