2025 Annual Report of Independent Director (Cao Yu)
As the Independent Director of Chengdu Ruidi Zhichu Technology Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for Corporate Governance of Listed Companies, and other relevant laws and regulations, as well as the Articles of Association and the Independent Director Work System. I have faithfully and diligently fulfilled my duties as an Independent Director, exercising my powers cautiously, seriously, and appropriately. I have actively and earnestly attended meetings of the board of directors, special committees, and shareholders, carefully reviewed proposals, and played a positive role as an Independent Director, promoting the Company's standardized operations and healthy development, while striving to safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. I hereby report on my performance in 2025 as follows:
1. Basic Information of the Independent Director
I, Cao Yu, was born in 1969, hold Chinese nationality, and do not have permanent residency abroad. I have a doctoral degree. From September 1990 to February 1994, I served as a cashier and accountant at the Southwest Institute of Physics. From March 1994 to March 1996, I was the finance manager at the Beijing branch of Foshan Pulihua Camera Co., Ltd. From April 1996 to November 1999, I worked as the finance manager at Beijing Bilingual Education Electronics Co., Ltd. From December 1999 to March 2002, I was the finance manager at Beijing Huadian Tong E-commerce Co., Ltd. From April 2002 to March 2010, I studied at Fukuoka University in Japan, obtaining a bachelor's, master's, and doctoral degree. From June 2005 to December 2006, I worked as an accountant at Maeda Corporation in Japan. From April 2008 to August 2011, I was a lecturer at Fukuoka International University in Japan. From September 2014 to February 2017, I served as the head of the Information Engineering Department and a professor at Xinjiang Production and Construction Corps Xingxin Vocational and Technical College. Since September 2011, I have held positions as a lecturer, associate professor, and professor at the School of Accounting, Southwestern University of Finance and Economics. Since January 2022, I have been an Independent Director at Sichuan Xinjinlu Group Co., Ltd.; since March 2024, I have been an Independent Director at Chengdu Laipu Technology Co., Ltd.; and since November 2022, I have been an Independent Director of the Company. My appointment complies with the qualifications and conditions for Independent Directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and there are no circumstances affecting my independence. I possess the basic knowledge related to the operation of listed companies, am familiar with relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange, and have the necessary work experience to fulfill the duties of an Independent Director.