Longfor Group Holdings Limited (Beijing) New Drug Technology Co., Ltd.
2025 Annual Report of Independent Non-Executive Director
(Independent Non-Executive Director: Yu Jian)
As an Independent Non-Executive Director of Longfor Group Holdings Limited (Beijing) (hereinafter referred to as the "Company"), I have, during the 2025 fiscal year, strictly adhered to the Company Law, the Guidelines on Corporate Governance for Listed Companies, the Administrative Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange Stock Listing Rules No. 2 - Norms for the Operation of GEM Listed Companies, the Hong Kong Stock Exchange Listing Rules, and other relevant laws, regulations, normative legal documents, as well as the Company's Articles of Association and the Independent Director Work System. I have actively attended the Company's general meetings, board meetings, and special committee meetings, diligently reviewed all proposals, made prudent decisions, and paid close attention to the Company's development. I have promptly understood the Company's production and operation information, faithfully performed my duties as an Independent Non-Executive Director, acted diligently and conscientiously, and fully leveraged my independence and professional expertise to contribute to the Company's standardized, stable, and healthy development. I have effectively protected the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders. Herein is my report on my performance in 2025:
I. Basic Information of Independent Non-Executive Director
(I) Work Experience, Professional Background, and Concurrent Positions
Mr. Yu Jian, aged 51, was appointed as an Independent Non-Executive Director of the Company on July 23, 2020, primarily responsible for supervising the Board of Directors and providing independent opinions to the Board. Mr. Yu possesses extensive professional experience in finance and accounting. Since October 2008, Mr. Yu has been employed in the Teaching and Research Department of Shanghai National Accounting Institute, serving as a postgraduate supervisor and engaging in teaching and research in financial management. Since December 2020, he has concurrently served as an Independent Director of Shanghai Yuanfang Technology Co., Ltd. From May 2020 to October 2023, he concurrently served as an Independent Director of Shengshi Daliang Online Insurance Brokerage Co., Ltd. From January to September 2008, he served as the Financial Controller of Shanghai Yingfusiwei Information Technology Co., Ltd. From January 2006 to January 2008, he served as the Financial Controller of Shanghai Chengtou Real Estate Group Co., Ltd. From December 2004 to January 2006, he served as the Financial Controller of Shanghai International Investment Group Co., Ltd. From August 2002 to December 2004, he served as the Financial Controller of Shanghai Pulan Investment Management Co., Ltd. From March 1999 to February 2002, he successively served as the Financial Supervisor of the Headquarters Planning and Finance Department, Deputy Director of the Audit and Supervision Department, and Deputy Director of the Project Investment Department of Shanghai Chengtou Group Co., Ltd. Mr. Yu is a Certified Public Accountant. He obtained a Bachelor's degree in Economics from Zhejiang University of Finance and Economics in July 1996, a Master's degree in Management from Shanghai University of Finance and Economics in January 1999, and a Doctoral degree in Management from Shanghai University of Finance and Economics in July 2005.
(II) Statement on Independence
I do not hold any other positions in the Company besides Independent Non-Executive Director. There are no circumstances that hinder my ability to make independent and objective judgments. There are no situations that affect my independence as stipulated in the Administrative Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange Stock Listing Rules No. 2 - Norms for the Operation of GEM Listed Companies, or the Hong Kong Stock Exchange Listing Rules.