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") on the second board of directors, 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 for 2025 is as follows:
I. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
Ms. Dong Hui, born in 1984, Chinese nationality, without permanent residency abroad, holds a doctoral degree and is an associate professor. From September 2010 to June 2011, she served as an assistant professor at the Beijing Normal University-Hong Kong Baptist University United International College; from July 2011 to June 2019, she was an assistant professor at the School of Accounting, Shanghai University of Finance and Economics; since July 2019, she has been an associate professor at the same school; and since January 2024, she has been the head of the Department of Financial Management at the School of Accounting, Shanghai University of Finance and Economics. Since September 2020, she has served as an independent director of Jiusan Food Co., Ltd.; since August 2021, she has been an independent director of Shanghai Yutian Guanjia Technology Co., Ltd.; and since November 2023, she has been an independent director of Wuxi Commercial Building Dazhong Co., Ltd. From January 2022 to August 2023, she served as an independent director of Shanghai Hongye Electronic Technology Co., Ltd. From January 2022 to January 2025, she was an independent director of Shanghai Kangpeng Technology Co., Ltd. From August 2022 to November 2024, she served as an independent director of Suzhou Beiyin Technology Co., Ltd. Since December 12, 2025, she has been an independent director of Shanghai Aohua Endoscopy Co., Ltd.
(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 regarding the independence of independent directors 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.