Independent Director's Basic Information
Ji Xueqing, born in 1971, Chinese nationality, without permanent residency abroad, holds a master's degree. From January 2013 to December 2017, he served as Senior Vice President at Yonyou Network Technology Co., Ltd. He is currently the Executive Partner of Nanjing Suhe Venture Capital Partnership (Limited Partnership), a director at Qiaomai Internet Technology (Nanjing) Co., Ltd., a supervisor at Nanjing Furuitai Technology Co., Ltd., Vice Chairman of the China Higher Education Innovation and Entrepreneurship Incubator Alliance, and an independent director at Nanjing Liandi Information System Co., Ltd. He has served as an independent director of the company since July 2020.
Independence Status
After self-examination, I confirm that my position complies with the independence requirements of the "Management Measures for Independent Directors of Listed Companies" and the "Self-Regulatory Guidelines No. 2 for the Standard Operation of GEM Listed Companies" of the Shenzhen Stock Exchange. There are no circumstances affecting my independence, and I submitted my independence self-assessment to the board of directors. The board's evaluation found no issues that could affect my independent and objective judgment, affirming my full independence as an independent director.
Annual Performance Overview of Independent Director
(1) Attendance at Board Meetings and Shareholder Meetings
In 2025, my attendance at board and shareholder meetings was as follows:
| Meeting Type | Total Meetings Required | In-Person Attendance | Attendance via Communication | Proxy Attendance | Absences | Votes Against or Abstentions | Consecutive Absences | Shareholder Meetings Attended |
|---|---|---|---|---|---|---|---|---|
| Board Meetings | 7 | 1 | 6 | 0 | 0 | No | No | 5 |
In 2025, the company held 7 board meetings, and I attended all either in person or online, with no absences or consecutive absences. Before each meeting, I carefully reviewed the agenda and related materials, discussed any questions or concerns with the board and management, and exercised my voting rights independently, voting in favor of all proposals. The company held 5 shareholder meetings in 2025, and I attended all of them, ensuring compliance with relevant procedures and protecting the interests of all shareholders, especially minority shareholders.
(2) Participation in Board Committees and Independent Director Meetings
The board has established a Strategy Committee, Compensation and Assessment Committee, Nomination Committee, and Audit Committee. In 2025, I served as the Chair of the Compensation and Assessment Committee, a member of the Nomination Committee, and a member of the Audit Committee. I diligently fulfilled my responsibilities according to the implementation rules of each committee. My participation in committee meetings in 2025 is as follows: