Independent Director's Work Report for 2025 (Jiang Weiwei)
As an independent director of Chuangyuan Technology Co., Ltd. (hereinafter referred to as "the Company") during the 11th Board of Directors, I have strictly adhered to the relevant laws, regulations, and internal control systems, including the Company Law, Securities Law, and the Guidelines for the Self-Regulation of Listed Companies on the Shenzhen Stock Exchange. I have diligently and faithfully fulfilled my duties, effectively playing the professional role of an independent director. In 2025, I maintained integrity and self-discipline, leveraging my professional knowledge and experience to uphold the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. Below is my report on my performance during my tenure in 2025:
I. Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
Jiang Weiwei, female, born in 1981, a member of the Communist Party, associate professor, PhD in Management, and postdoctoral in Economics. Previously served as a teaching assistant and lecturer at the Suzhou University of Applied Technology, deputy director of the Accounting Department, and independent director of Suzhou Deyou New Materials Technology Co., Ltd. Currently, I am the deputy dean of the Business School at Suzhou University of Applied Technology, an associate professor, and an independent director of Suzhou Kuai Ke Photovoltaic Electronics Co., Ltd. (301278, SZ) and Guangdong Tiancheng Technology Co., Ltd. (688603, SH). I have served as an independent director of the Company since October 2024.
(2) Independence Statement
In accordance with the regulations of the Guidelines for Independent Directors of Listed Companies and the Self-Regulation Guidelines for Main Board Listed Companies on the Shenzhen Stock Exchange, I have conducted a self-assessment of my independence. During my tenure in 2025, I did not hold any positions other than that of independent director in the Company and its major shareholders, and I have no interests or relationships that could impede my independent judgment. My position complies with the relevant independence requirements, and there are no circumstances affecting my independence.
II. Annual Performance Overview
As the independent director of the Company, I strictly adhered to the Company Law, Corporate Governance Code, and Independent Director Management Measures, faithfully fulfilling my responsibilities and actively participating in the work of various special committees of the Board, effectively safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders.
(1) Attendance at Board and Shareholder Meetings
In 2025, I attended board meetings and shareholder meetings in accordance with the Company’s Articles of Association and Board Meeting Rules. I attended 2 shareholder meetings and was required to attend 9 board meetings, actually participating in 9 meetings (in person/communication), with no absences. After careful consideration, I voted in favor of all proposals discussed at the board meetings throughout 2025, with no objections or abstentions. Before the board meetings, I proactively sought and obtained the necessary information and materials for decision-making, understood the Company's operational situation, reviewed relevant materials, and communicated with related personnel. I attentively listened to and reviewed each agenda item at the meetings, actively participated in discussions, and provided reasonable suggestions based on my professional knowledge, contributing positively to the Board's scientific decision-making.
(2) Special Meetings of Independent Directors
In 2025, three special meetings of independent directors were held, with details as follows: