Independent Director's 2025 Annual Performance Report
Dear shareholders and shareholder representatives:
As the independent director of Tianjin Ruixinchang Technology Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions 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, and the Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of Growth Enterprise Market Listed Companies, as well as the Company's Articles of Association and the Independent Director Work System during my tenure. I have diligently fulfilled my responsibilities, effectively played the role of an independent director, and safeguarded the interests of the Company and all shareholders, especially minority shareholders. I hereby report my performance for the year 2025 as follows:
I. Basic Information
I am Guo Baoji, a Chinese national without permanent residency abroad, holding a bachelor's degree in financial management. I currently serve as the Deputy Director and Party Branch Deputy Secretary of the Tianjin Branch of Dahua Certified Public Accountants (Special General Partnership), a member of the Disciplinary Committee and the Certified Public Accountant Management Committee of the Tianjin Certified Public Accountants Association, and an invited external director of the Board of Directors of the Tianjin State-owned Assets Supervision and Administration Commission, serving as an external director for two state-owned enterprise groups. I have served as the independent director of the Company from September 2023 to September 2025. In 2025, my position met the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there were no circumstances affecting my independence.
II. Performance in 2025
(A) Attendance at Board and Shareholder Meetings
- Attendance at Board Meetings During my tenure in 2025, the Company held a total of 4 board meetings, all of which I personally attended without any absences or instances of delegating attendance to others. I actively participated in the deliberation of all proposals and voted in favor of all resolutions, without raising objections or abstaining.