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 Shenzhen Stock Exchange GEM Listing Rules, and the Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operations of GEM 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, fully exercised the role of an independent director, and worked hard to protect the interests of the Company and all shareholders, especially minority shareholders. I hereby report my performance for the year 2025 as follows:
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Basic Information
I am Wang Qing, a Chinese national with no permanent residency abroad, holding a Ph.D. in Management (Accounting). From March 2008 to May 2022, I served as a teacher at Anhui University; from May 2022 to the present, I have been an associate professor at Anhui University; since November 2023, I have been an independent director of Yida Cross-Border (Shanghai) Logistics Co., Ltd. (a non-listed company); since January 2025, I have been an independent director of Keda Intelligent Technology Co., Ltd.; since May 2025, I have been an independent director of Anhui Huashu Co., Ltd.; and since September 2025, I have been an independent director of the Company. My position in 2025 meets 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. -
Performance in 2025
(a) Attendance at Board and Shareholder Meetings -
Attendance at Board Meetings
In 2025, during my tenure, the Company held a total of 4 board meetings, all of which I personally attended. There were no instances of absence or failure to attend two consecutive meetings, nor did I delegate my attendance to others. I actively participated in the deliberation of all proposals and voted in favor of all resolutions, with no objections or abstentions, fulfilling my duties as an independent director with integrity, diligence, and responsibility.
| Director Name | Number of Board Meetings Required | Number of Meetings Attended | Number of Delegated Attendances | Number of Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Wang Qing | 4 | 4 | 0 | 0 | No |
- Attendance at Shareholder Meetings
In 2025, during my tenure, the Company held a total of 2 shareholder meetings, both of which I personally attended.