Independent Director's 2025 Annual Work Report
Dear shareholders and shareholder representatives:
As an 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 No. 2 for Listed Companies on the Shenzhen Stock Exchange, as well as the Company’s Articles of Association and the Independent Director Work System. 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 in 2025 as follows:
I. Basic Information
I am Liu Yang, a Chinese national without permanent residency abroad, holding a Ph.D. in Materials Science. I am currently a professor at Harbin University of Science and Technology, a council member of the Chinese Welding Society, a director of the China Welding Association, a member of the National Technical Committee for Standardization of Welding, and a member of the Standardization Committee of the National Third Generation Semiconductor Industry Technology Innovation Strategic Alliance. Since September 2023, I have served as an independent director of the Company. In 2025, my position complies with the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there are no circumstances affecting my independence.
II. Performance in 2025
(A) Attendance at Board and Shareholder Meetings
- Attendance at Board Meetings In 2025, the Company held a total of 8 board meetings, and I personally attended all of them 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.