Qingdao Bank Independent Director Fan Xuejun's 2025 Annual Performance Report Released, Focusing on Related Party Transaction Review and Investor Rights Protection

Zhongfang Network Data - Qingdao Bank Co., Ltd. recently released the work report of independent non-executive director Fan Xuejun for the year 2025. The report shows that Director Fan strictly fulfilled his duties as an independent director in 2025, focusing on the legality and fairness of significant related party transactions, the selection of accounting firms, and other key matters, and issued independent opinions multiple times to protect the legitimate rights and interests of the bank and all shareholders, especially minority shareholders.

In terms of his activities, Director Fan personally attended all four shareholder meetings, 17 board meetings, and all meetings of the committees he serves on, including the Audit Committee (10 times), Compensation Committee (3 times), Nomination Committee (3 times), and Related Party Transaction Control Committee (13 times). He actively participated in a special research on the Taian branch and spent approximately 25.5 days in on-site work to gain a deep understanding of the bank’s operating conditions. Additionally, he participated in multiple professional training sessions organized by regulatory agencies and industry associations to enhance his performance capabilities.

The report details the independent opinions he expressed, which core involved the review of several related party transactions, including transactions with Haier Consumer Finance, Qingdao Financing Guarantee Group, Qingdao Guoxin Development Group, Haier Group (Qingdao) Jinying Holdings, and independent judgments on major matters such as the profit distribution plan for 2024, executive compensation, internal controls, and the selection of accounting firms. As the chairman of the Audit Committee, he continued to supervise the improvement of the bank’s internal control system and maintained close communication with internal audit institutions and external accounting firms.

Director Fan emphasized in the report that his performance was independent and objective, unaffected by major shareholders or related parties. In 2026, he will continue to diligently perform his duties and provide advice for the sustainable high-quality development of Qingdao Bank, effectively protecting investor rights.

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