2025 Annual Report of Independent Director
Dear shareholders and representatives:
I, Zhu Hongwei, as the independent director of Caixun Technology Co., Ltd. (hereinafter referred to as "the Company"), have strictly performed my duties in 2025 in accordance with the provisions and requirements of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of Growth Enterprise Market Listed Companies, the Articles of Association, and the Company's Independent Director Work System. I have effectively safeguarded the overall interests of the Company and 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
I, Zhu Hongwei, was born in 1967 and hold Chinese nationality. From 2003 to 2010, I served as the General Manager of Plago Electric Technology Co., Ltd. in the United States. From 2012 to 2016, I was the Director of the Shandong Smart Robotics Research Institute. From 2016 to 2019, I served as the Deputy General Manager of Qingdao High-Tech Aohai Equity Investment Management Co., Ltd. I was an independent director of Hailian Jinhui Technology Co., Ltd. from 2015 to 2022 and have been the Executive Director of Jinchan Intelligent Technology (Shanghai) Co., Ltd. from 2021 to 2025. Since June 2022, I have served as the independent director of the Company. I do not hold any other positions in the Company apart from being an independent director and have no direct or indirect interests with the Company, its controlling shareholders, or actual controllers that could affect my independent and objective judgment. After self-examination, I meet the qualifications for an independent director and there are no circumstances that affect my independence, in compliance with the relevant provisions regarding the independence of independent directors in the Management Measures for Independent Directors of Listed Companies, the Articles of Association, and the Company's Independent Director Work System.
II. Annual Performance Overview
In 2025, I actively participated in the Company's shareholders' meetings, board meetings, special meetings for independent directors, and specialized committees, maintaining a diligent and responsible attitude. I carefully reviewed meeting proposals and related materials, actively participated in discussions on various proposals, and played a positive role in ensuring correct and scientific decision-making at meetings. The specific attendance at meetings is as follows:
(1) Attendance at Board and Shareholder Meetings
In 2025, the convening of the Company's board and shareholder meetings complied with legal procedures, and all significant matters underwent the corresponding approval processes. I voted in favor of all proposals requiring a vote, with no objections raised, and there were no instances of opposition or abstention. None of the proposals harmed the interests of all shareholders, especially minority shareholders.
| Meeting Type | Total Meetings Required | Attended | In-Person Attendance | Attendance by Communication | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|---|---|
| Board Meetings | 11 | 11 | 0 | 11 | 0 | 0 | No |
| Shareholder Meetings | 6 | 6 | - | - | - | - | - |
(2) Attendance at Special Meetings for Independent Directors
The special meetings for independent directors in 2025 were as follows:
| Meeting Name | Meeting Content |
|---|---|
| 5th Special Meeting of the 3rd Board of Directors | 1. Proposal on the Expected Daily Related Party Transactions for 2025. |