Shenzhen SanTai E-commerce Co., Ltd. Independent Director's 2025 Annual Performance Report (Peng Qinwen)
As an independent director of Shenzhen SanTai E-commerce Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the requirements of relevant laws, regulations, and normative documents such as 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 "Code of Corporate Governance for Listed Companies," the "Administrative Measures for Independent Directors of Listed Companies," the "Guidance on Self-Regulation of Listed Companies No. 2 - Normative Operation of GEM Listed Companies," the "Articles of Association," and the "Work System for Independent Directors." I have faithfully and diligently performed my duties as an independent director, independently, cautiously, and responsibly exercised the powers granted to independent directors by the Company, and protected the interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
I, Peng Qinwen, born in May 1976, am a Chinese national with no overseas residency. I hold a Master of Business Administration degree from the China Europe International Business School. From March 2007 to August 2009, I served as Secretary of the Board of Directors of Wanhong Group Co., Ltd.; from September 2009 to April 2010, I served as Secretary of the Board of Directors of Nanjing Fengsheng Holdings Group Co., Ltd.; from April 2010 to August 2010, I served as Assistant President of Shanghai Zhongfa Holdings Group Co., Ltd.; from September 2010 to January 2016, I served as Secretary of the Board of Directors of Shenzhen Jiawei Solar Lighting Co., Ltd.; from February 2016 to December 2023, I served as Chairman of Shenzhen Xincai Dong Investment Management Co., Ltd.; from July 2017 to present, I have served as Director and Manager of Xincai Dong Digital Technology (Shenzhen) Co., Ltd.; from December 2023 to present, I have served as Executive Director and General Manager of Lixin Dehao M&A Consulting (Shenzhen) Co., Ltd.; from March 2019 to May 2024, I served as an independent director of Shenzhen Feima International Supply Chain Co., Ltd.; from March 2023 to March 2026, I served as an independent director of Shenzhen Zhiwei Intelligent Technology Co., Ltd.; from April 2024 to present, I have served as an independent director of Shanghai BuKe Automation Co., Ltd. From December 2024 to present, I have served as an independent director of the Company.
During the reporting period, my position as an independent director of the Company meets the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there are no circumstances that affect my independence.
II. Overview of Independent Director's Performance in the Reporting Year
(I) Attendance at Board and Shareholder Meetings
In 2025, I actively participated in the board and shareholder meetings convened by the Company, diligently reviewed meeting materials, exercised my voting rights independently, objectively, and prudently, and actively participated in discussions on various agenda items, putting forward reasonable suggestions, thereby playing a positive role in the correct decision-making of the board of directors.
In 2025, the Company convened 8 board meetings. I attended all of them in person and did not have any absences or entrust others to attend on my behalf. Except for proposals that required recusal from voting, I voted in favor of all proposals deliberated at the board meetings, with no opposing or abstaining votes. I attended 4 shareholder meetings of the Company. I have consistently and actively fulfilled my duties as an independent director of the Company, promoting the standardized operation of the Company.