Fengshou Technology Co., Ltd. 2025 Annual Independent Director Performance Report (Liu Junxiu - Resigned)
As an independent director of Fengshou Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly complied with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Companies Self-Regulatory Supervision Guidelines No. 2 - Norms for the Operation of GEM Listed Companies," and other laws, regulations, and normative documents, as well as the "Articles of Association of Fengshou Technology Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Work System for Independent Directors of Fengshou Technology Co., Ltd." (hereinafter referred to as the "Work System") during my term of office in 2025. I have faithfully, diligently, and responsibly performed my duties, actively attended relevant meetings held by the Company in 2025, conscientiously reviewed all proposals from the Board of Directors, and expressed opinions on relevant matters with a prudent attitude, fully leveraging the role of independent directors and the Audit Committee members to safeguard the overall interests of the Company and the legitimate rights and interests of shareholders, especially small and medium shareholders.
In December 2025, as my tenure as an independent director of the Company reached six years, in accordance with the "Administrative Measures for Independent Directors of Listed Companies" and other relevant regulations, the continuous term of office for an independent director in the same listed company shall not exceed six years. Therefore, I will no longer serve as an independent director and a member of the Audit Committee of the Company.
Here is a report on my performance during my term in 2025:
I. Basic Information of Independent Directors
(I) Personal Work Experience, Professional Background, and Concurrent Positions