Independent Director's 2025 Annual Work Report (Shi Dandan)
I, Shi Dandan, as the independent director of Beijing Wanji Technology Co., Ltd. (hereinafter referred to as "the Company"), have fulfilled my duties 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 No. 2 for Listed Companies on the Shenzhen Stock Exchange, the Articles of Association, and the Company's Independent Director Work System. During my term in 2025, I regularly monitored the Company's operations, diligently performed my responsibilities, 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 legal rights of all shareholders, especially minority shareholders. Below is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of the Independent Director
I, Shi Dandan, was born in August 1976, hold Chinese nationality, and do not have permanent residency abroad. I have a master's degree, am a certified public accountant, and serve as a guest lecturer at the Graduate School of Accounting, Central University of Finance and Economics. From August 1997 to December 2004, I worked at Zhonghua Certified Public Accountants (later renamed Zhongrui Huaheng Certified Public Accountants) as a manager; from January 2005 to September 2007, I served as a department manager at Lianda Certified Public Accountants; from October 2007 to June 2010, I was an assistant general manager at Wanlong Certified Public Accountants; and since July 2010, I have been a partner at Lixin DHH Certified Public Accountants (now renamed DHH Certified Public Accountants). From February 2019 to August 2024, I served as an independent director of Lianhong New Materials Technology Co., Ltd.; from September 2020 to July 2025, I was an independent director of Hangzhou Suoyuan Biopharmaceutical Co., Ltd.; and since December 2021, I have been an independent director of Beijing Xingchen Tianhe Technology Co., Ltd. I have been an independent director of Beijing Wanji Technology Co., Ltd. since September 2020. During my tenure as an independent director, I have not held any position other than that of independent director in the Company or in any major shareholder's company, and there are no relationships that hinder my independent and objective judgment, nor any circumstances affecting the independence of the independent director, in compliance with the relevant requirements regarding the independence of independent directors in the Management Measures for Independent Directors of Listed Companies and the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange.
II. Performance 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 and supplement information on the proposed matters. 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 abilities, I provided independent, objective, and fair opinions on the Company's daily operations, the appointment of audit firms, and expected related party transactions during the reporting period, positively contributing to the board's scientific and objective decision-making and the Company's healthy development, effectively safeguarding the overall interests of the Company. The attendance record for board and shareholder meetings is as follows: