1. Basic Information
I, Liu Jing, born in 1980, hold Chinese nationality, am a member of the Communist Party of China, and do not have permanent residency abroad. I have a master's degree from Zhongnan University of Economics and Law. I previously served as the head of the Guarantee Department at Shenzhen Guarantee Group Co., Ltd. and currently hold positions as the investment director at Guangzhou Saifu Heyin Asset Management Co., Ltd., a director at Beijing Jizhi Changxiang Technology Co., Ltd., and a director at Shenzhen Ciyao Asset Management Co., Ltd. Since May 2021, I have served as an independent director of the company. During the reporting period, my position met the independence requirements as stipulated in Article 6 of the Administrative Measures for Independent Directors of Listed Companies, and there were no circumstances affecting my independence.
2. Performance in 2025
In 2025, I attended shareholder meetings, board meetings, specialized committee meetings, and independent director meetings in accordance with regulations, diligently reviewing all proposals and faithfully fulfilling my duties as an independent director.
1. Attendance at Shareholder Meetings
In 2025, the company held 5 shareholder meetings, and my attendance was as follows:
| Name | Required Attendance | In-person Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Liu Jing | 5 | 5 | 0 | 0 | No |
2. Attendance at Board Meetings
In 2025, the company held 9 board meetings, and my attendance was as follows:
| Name | Required Attendance | In-person Attendance | Communication Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|---|
| Liu Jing | 9 | 2 | 7 | 0 | 0 | No |
3. Attendance at Specialized Committee Meetings
In 2025, I served as the chair of the Nomination Committee, a member of the Audit Committee, the Strategy Committee, and the Compensation and Assessment Committee, strictly exercising my powers according to relevant regulations and effectively fulfilling my duties as an independent director. During my term as an independent director of the fourth board, the company held 2 Audit Committee meetings, 2 Nomination Committee meetings, 3 Compensation and Assessment Committee meetings, and 1 independent director meeting; during my term on the fifth board, the company held 2 Nomination Committee meetings, 2 Strategy Committee meetings, and 2 independent director meetings. I attended all meetings as required, with no unexcused absences, and reviewed matters including periodic reports, board elections, executive compensation plans, equity incentives, related transactions, and the proposal for issuing shares to specific targets in 2025.
4. Exercising Independent Director Powers
During my term in 2025, I diligently fulfilled my duties as an independent director, exercising my powers legally and providing professional opinions at board and specialized committee meetings, fully playing my role to protect the overall interests of the company and safeguard investors' legal rights. There were no instances of independently hiring intermediaries for auditing, consulting, or verification of specific company matters, nor did I propose to convene temporary shareholder meetings or board meetings, or publicly solicit shareholder rights.