Independent Director Annual Performance Report
I, as an independent director of Sichuan Haite High-Tech Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Securities Law," "Stock Listing Rules of the Shenzhen Stock Exchange," "Guiding Opinions on Regulating the Operation of Main Board Listed Companies of the Shenzhen Stock Exchange," "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association," have conscientiously, diligently, and independently fulfilled my duties, effectively playing the role of an independent director and earnestly safeguarding the legitimate rights and interests of the Company and its shareholders, especially small and medium shareholders.
Herein is my performance report for the 2025 term of office as an independent director:
I. Meeting Attendance
In 2025, I actively participated in the Company's board meetings, diligently reviewed the proposals and related materials, and actively engaged in discussions on various meeting proposals, offering reasonable suggestions. The convening, holding, and voting of the Company's board meetings complied with legal procedures, and major operational decisions and other significant matters underwent the relevant approval procedures.
- In 2025, my attendance at board meetings was as follows:
| Board Meeting Attendance | Number of Meetings Attended | Number of Meetings Personally Attended | Number of Meetings Attended by Proxy | Number of Absent Meetings | Whether Absent for 2 Consecutive Meetings |
|---|---|---|---|---|---|
| 7 | 7 | 0 | 0 | No |