Yunhan Xincheng (Shanghai) Internet Technology Co., Ltd. 2025 Annual Independent Director Performance Report
As an independent director of Yunhan Xincheng (Shanghai) Internet 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 GEM Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2—Norms for Operations of GEM Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association of Yunhan Xincheng (Shanghai) Internet Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Independent Director Work Rules of Yunhan Xincheng (Shanghai) Internet Technology Co., Ltd.," and other company systems. I have diligently performed my duties as an independent director, actively attended relevant meetings, conscientiously reviewed all proposals and made prudent decisions, fully exercised the role of independent directors and the special committees, and effectively protected the legitimate interests of all shareholders, especially small and medium shareholders.
My term as an independent director and member of the Company's special committees expired on November 19, 2025. This report details my performance during my tenure from January 1, 2025, to November 19, 2025 (hereinafter referred to as the "Tenure").
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions
I am Lin Bingfeng, born in 1980, a Chinese national with no permanent overseas residency. I hold a bachelor's degree in Accounting from Lanzhou University of Finance and Economics, a master's degree in Enterprise Management from Beijing University of Technology, and an EMBA from Peking University's Guanghua School of Management. I am a Certified Public Accountant and Tax Advisor in China. From April 2007 to January 2008, I worked at New Oriental North Star Training School in Beijing. From January 2008 to August 2012, I worked at Tianjian Zhengxin Certified Public Accountants Firm in Xiamen. From August 2012 to July 2020, I worked at Tianjian Consulting Co., Ltd. in Xiamen. From August 2020 to December 2021, I served as the Investment Director of Chahua Modern Home Furnishing Co., Ltd. Since August 2021, I have served as the Executive Director and General Manager of Fuzhou Dabi Guozi Investment Consulting Co., Ltd. Since March 2024, I have served as the Executive Director and General Manager of Fuzhou Jiumu Chengfeng Consulting Co., Ltd. From September 2020 to November 2025, I served as an independent director of the Company.
(II) Statement of Independence
During my tenure, I conducted a self-assessment of my independence. I do not hold any positions in the Company other than as a member of the Board's special committees. I have no direct or indirect business relationships, or other relationships that may affect my independent and objective judgment, with the Company or its principal shareholders or actual controllers. I have fulfilled my duties independently and am not influenced by the Company, its principal shareholders, or actual controllers. I confirm that I meet the independence requirements for independent directors as stipulated by the applicable regulatory provisions. I have submitted my self-assessment to the Board of Directors. The Board of Directors has evaluated my independence and found no circumstances that may affect my independent and objective judgment as an independent director. Therefore, I maintained independence during my tenure.
II. Overview of Independent Director's Performance During the Reporting Period
(I) Attendance at Board and Shareholders' Meetings
During my tenure, the Company held 8 Board meetings and 2 Shareholders' meetings. My attendance record is as follows: