2025 Annual Independent Director's Report (Li Jianwei)
Li Jianwei, as an independent director of Huazhi Liquor Chain Management Co., Ltd. (hereinafter referred to as the "Company"), strictly adhered to the requirements of the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 2 - Normative Operation of GEM Listed Companies," "Articles of Association," and "Work Rules for Independent Directors" during his term in 2025. He faithfully performed his duties as an independent director, fully leveraged his role, diligently and responsibly safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on his performance of independent director duties in 2025 is as follows:
I. Basic Information of Independent Director
Li Jianwei, born in 1974, is a Chinese national with no permanent residency abroad. He graduated from the Law School of Renmin University of China with a Ph.D. in Law. He is currently a professor and doctoral supervisor at the Civil, Commercial and Economic Law School of China University of Political Science and Law, a postdoctoral supervisor, and the director of the Commercial Law Research Institute. He also serves as an independent director of China Shanshui Cement Co., Ltd. (listed on the Hong Kong Stock Exchange) and Miracle Reproductive Health Investment Management Co., Ltd. (listed on the Hong Kong Stock Exchange), and an independent director of the Company.
During his tenure as an independent director of the Company, Li Jianwei held no positions other than independent director within the Company, nor did he hold any positions in the principal shareholder companies. There are no relationships that hinder his independent and objective judgment with the Company or its principal shareholders, and there are no circumstances that affect the independence of the independent director. This complies with the relevant requirements of the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 2 - Normative Operation of GEM Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association" and "Work Rules for Independent Directors" regarding the independence of independent directors. He is able to perform his duties independently and impartially, and there are no circumstances that affect his independence.
II. Attendance at Board and Shareholder Meetings
| Meeting Name | Number of Scheduled Attendance | Number of Personal Attendance | Number of Entrusted Attendance | Number of Absences | Whether Absent for Two Consecutive Meetings Without Personal Attendance |
|---|---|---|---|---|---|
| Board Meeting | 6 | 6 | 0 | 0 | No |
| Shareholder Meeting | 1 | 1 | 0 | 0 | No |
During the reporting period, the Company held a total of 6 board meetings and 1 shareholder meeting. I personally attended all of them and did not entrust other independent directors to attend or vote on my behalf. I carefully reviewed all proposals submitted to the special committees, the board of directors, and the shareholder meetings. I communicated fully with relevant personnel and actively discussed each proposal. I exercised my voting rights with a prudent attitude, fully expressed my independent opinions, and believed that the convening and holding of the special committees, board of directors, and shareholder meetings complied with legal procedures. All relevant matters underwent the corresponding internal decision-making procedures, were legal and valid. I had no objections to all proposals deliberated and approved by the board of directors, and I voted in favor of all of them, with no dissenting or abstaining votes.