Independent Director's Annual Work Report for 2025 (Liu Wenjie)
I, Liu Wenjie, as the independent director of Beijing Wanjie Technology Co., Ltd. (hereinafter referred to as "the Company"), have fulfilled my responsibilities in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of GEM Listed Companies, the Articles of Association, and the Company's Independent Director Work System. During my term in 2025, I regularly monitored the Company's operational status, diligently performed my duties as an independent director, actively attended relevant meetings, carefully reviewed meeting proposals and related materials, participated in discussions on various topics, and provided many reasonable suggestions. I expressed independent opinions on matters related to the board of directors, fully exercised the role of an independent director, and worked to protect 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 my duties as an independent director in 2025:
I. Basic Information of the Independent Director
I, Liu Wenjie, was born in August 1963, hold Chinese nationality, and have no permanent residency abroad. I hold a Doctorate in Engineering and have the title of researcher. I have served as the editor-in-chief of China Transportation News, president and editor-in-chief of China Highway Magazine, vice-chairman and secretary-general of the China Highway Society, and vice-chairman of the International Road Federation (IRF). Currently, I am the vice-chairman of the Ma Yisheng Science and Education Foundation and chairman of the Road Traffic Committee, executive chairman and secretary-general of the Belt and Road International Transportation Alliance (BRITA), and have served as an independent director of Jiangsu Tongxingbao Intelligent Transportation Technology Co., Ltd. since January 2023 and of Beijing Wanjie Technology Co., Ltd. since March 2024. During my tenure as an independent director of the Company, I have not held any position other than that of independent director, nor have I held any position in the Company's major shareholder companies. There are no relationships that hinder my independent and objective judgment, and I meet the independence requirements stipulated in the relevant laws, regulations, and normative documents regarding independent directors.
II. Performance of Duties in 2025
(1) Attendance at Board and Shareholder Meetings
During my tenure in 2025, I actively participated in the Company's shareholder and board meetings. Prior to the meetings, I carefully reviewed the meeting materials and communicated with the Company’s board secretary and other senior management as necessary to inquire about and supplement information on the matters to be discussed. I also visited the Company on-site to understand its operational status, the construction of internal controls, and the execution of board and shareholder resolutions, while paying attention to the impact of external environmental changes on the Company. Utilizing my professional knowledge and capabilities, I provided independent, objective, and fair opinions on the Company's daily operations, the appointment of audit firms, and expected daily related party transactions, positively contributing to the board's scientific and objective decision-making and the Company's healthy development, thereby effectively safeguarding the overall interests of the Company. The attendance record for board and shareholder meetings is as follows:
| Name | Number of Board Meetings Required | Actual Attendance | Proxy Attendance | Absences | Consecutive Absences | Number of Shareholder Meetings Attended |
|---|---|---|---|---|---|---|
| Liu Wenjie | 13 | 13 | 0 | 0 | No | 4 |