1. Basic Information of Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
Han Jianxue, male, born in November 1981, Chinese nationality, no permanent residency abroad, holds a master's degree. He obtained a bachelor's degree in accounting from Chongqing University in July 2004 and a master's degree in management from Chongqing University in December 2006. From January 2007 to April 2013, he served as an audit manager at PwC Chongqing. From May 2013 to July 2013, he was a project manager at Xinhua Trust Co., Ltd. From August 2013 to August 2014, he worked as a project manager at Carlsberg China Ltd. Since September 2014, he has been a partner at Chongqing Yonghe Accounting Firm. He has served as an independent director of the company since November 2022.
(2) Independence Statement
During his tenure as an independent director, he has not held any position in the company other than that of independent director, nor has he held any position in the company's major shareholders. There are no other circumstances affecting his independence. His qualifications meet the requirements for independent directors as stipulated in relevant laws and regulations. In 2025, he maintained objective and independent professional judgment on the proposals reviewed, with no factors affecting his independence.
2. Annual Performance Overview of Independent Director
(1) Attendance at Board and Shareholder Meetings
In 2025, the company held a total of 11 board meetings, and he attended all 11 in person, with no absences or proxy attendances. The company also held 6 shareholder meetings, and he attended all 6 in person, with no absences or proxy attendances. He actively participated in board discussions, reviewed meeting materials diligently, and exercised his voting rights cautiously, fully playing the role of an independent director. He believes that the procedures for convening board and shareholder meetings complied with legal requirements, and all significant business decisions followed the relevant approval processes, being legal and effective. He voted in favor of all proposals without objections or abstentions.