Independent Director's Annual Work Report for 2025 (Wang Shijie)
Dear shareholders and shareholder representatives:
As an independent director of Shenzhen Xince Standard Technology Service Co., Ltd. (hereinafter referred to as "the Company") under the fifth board of directors, I have strictly adhered to the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange," the "Management Measures for Independent Directors of Listed Companies," and other relevant laws and regulations, as well as the Company's Articles of Association and the Independent Director System. In 2025, I diligently, independently, and faithfully performed my duties, actively attended relevant meetings, carefully reviewed various proposals from the board of directors, expressed independent opinions on significant matters, fully played the role of an independent director, safeguarded the legitimate rights and interests of the Company and public shareholders, and promoted the Company's standardized operations. Below is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
I, Wang Shijie, hold Chinese nationality and do not have permanent residency abroad. Born in November 1963, I have a bachelor's degree in Business Administration from Wuhan University of Technology. From July 1985 to May 2000, I worked in various departments at Wuhan Automotive Industry University, including the Student Work Department, the Party Committee Office, the Management School, and the General Affairs Office. From June 2000 to June 2012, I worked at Wuhan University of Technology Logistics (Group) Co., Ltd., serving as the manager of the Catering Service Company and the Comprehensive Service Company, primarily responsible for the school's catering services, asset leasing, and transportation services. From July 2012 to June 2022, I served as the deputy general manager of Wuhan University of Technology Logistics (Group) Co., Ltd., overseeing the Group Development Office, Trade Service Company, Transportation Service Center, and Communication Service Center. From July 2022 to November 2023, I was the director of the Industry Center of the Social Cooperation and Alumni Work Office at Wuhan University of Technology, coordinating the work of the boards of directors of three major industries (materials, transportation, automotive), the Education Development Foundation, and the Alumni Association. Since March 20, 2025, I have served as an independent director of the Company, participating in the decision-making work of the board of directors.
(2) Independence Statement
During my tenure as an independent director of the Company, I have not held any position other than that of independent director within the Company, nor have I held any position in the Company's major shareholder's company. There are no relationships that hinder my ability to make independent and objective judgments, and there are no circumstances affecting the independence of the independent director, in compliance with the "Management Measures for Independent Directors of Listed Companies," the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of Growth Enterprise Market Listed Companies (2025 Revision)," and other relevant laws, regulations, normative documents, as well as the Company's Articles of Association and the Independent Director System.
II. Annual Performance of Independent Director Duties
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company held a total of 16 board meetings and 5 shareholder meetings. As an independent director, I personally attended all board and shareholder meetings held during my term, diligently fulfilling my duties and exercising my voting rights without any absences, proxies, or consecutive absences from meetings. The specific situation is as follows: