Independent Director's Annual Work Report for 2025
Dear shareholders and shareholder representatives:
As an independent director of Shanghai Yutian Guanjia Technology Co., Ltd. (hereinafter referred to as "the Company") during the second board term, I have faithfully and diligently performed my duties in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, and the Management Measures for Independent Directors of Listed Companies, as well as the Articles of Association of Shanghai Yutian Guanjia Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). I have independently and prudently exercised my powers, actively understood the company's operational situation, and effectively safeguarded the legitimate rights and interests of the company and all shareholders, especially minority shareholders, without any circumstances affecting my independence as an independent director. The report on my performance in 2025 is as follows:
I. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
Mr. Liu Fengjing, born in 1965, Chinese nationality, without permanent residency abroad, holds a doctoral degree and is a professor. From August 1988 to March 1992, he worked as a clerk at the Legal Affairs Office of the Liaoning Provincial Government; from March 1992 to August 1997, he served as an assistant researcher at the Law Institute of the Liaoning Academy of Social Sciences; from September 1997 to June 2000, he was a doctoral student at the Law School of Renmin University of China; from July 2000 to July 2003, he was the deputy director of the Research Office of the Liaoning High People's Court; from July 2003 to December 2013, he held positions as lecturer, associate professor, and professor at Nankai University; since January 2014, he has been a professor at the School of Government Management of East China University of Political Science and Law; from May 2021 to May 2023, he served as an independent director of Giti Tire Co., Ltd.; since August 2021, he has been an independent director of Shanghai Yutian Guanjia Technology Co., Ltd.; and since December 2024, he has been the director of the Legislative Research Institute of East China University of Political Science and Law.
(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 in the company, nor have I held any position in the company's major shareholders. There are no relationships with the company or major shareholders that hinder my ability to make independent and objective judgments, and I meet the relevant requirements for independence as stipulated in the Management Measures for Independent Directors of Listed Companies and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange.