##联创电子科技股份有限公司 (Lianchuang Electronics Technology Co., Ltd.)
2025 Annual Report of Independent Director (Rao Lixin)
To all shareholders and shareholder representatives:
As an independent director of Lianchuang Electronics Technology Co., Ltd. (hereinafter referred to as the "Company") for the Ninth Board of Directors, during my term of office, I have strictly complied with the "Company Law," "Corporate Governance Guidelines for Listed Companies," and the "Administrative Measures for Independent Directors of Listed Companies," as well as other relevant laws and regulations, and the "Company Articles of Association" and "Work System for Independent Directors." With an attitude of integrity and diligence towards the Company and all shareholders, I have focused on and protected the legitimate rights and interests of all shareholders, especially small and medium shareholders. I have diligently, faithfully, and responsibly performed my duties as an independent director, comprehensively followed the Company's development, and actively attended relevant meetings on time, carefully reviewed all proposals of the Board of Directors, and effectively protected the legitimate rights and interests of the Company and all shareholders. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
(I) Personal Work Experience, Professional Background, and Concurrent Positions
I am Rao Lixin, born in October 1960, a Chinese national with no permanent overseas residency. I hold a bachelor's degree, am a certified public accountant, and a senior accountant. I currently serve as an independent director of Jiangxi Huawu Brake Co., Ltd., an independent director of Nanchang Mining Machinery Group Co., Ltd., and an independent director of the Company.
(II) Statement on Independence
As an independent director of the Company, I have submitted an independence self-assessment form to the Company. I strictly abide by laws and regulations and the "Company Articles of Association." I do not hold any positions in the Company other than that of an independent director, nor do I hold any positions in the Company's major shareholders. I have no relationship with the Company, its major shareholders, or any related institutions and individuals that would hinder my independent and objective judgment. I have no transaction or kinship relationship with the Company, and there are no circumstances that affect my independence as an independent director.
II. Overview of Independent Director's Performance in the Year
(I) Attendance at Meetings in 2025
In 2025, the Company held eight board meetings and five shareholder meetings. I attended all of them in person, without any authorization to attend, absences, or consecutive absences from meetings. My attendance is as follows:
| Independent Director Name | Number of Board Meetings to Attend | Number of In-Person Attendance | Number of Attendance via Communication | Number of Entrusted Attendance | Number of Absences | Whether Consecutive Two Meetings Were Not Attended in Person | Number of Shareholder Meetings Attended |
|---|---|---|---|---|---|---|---|
| Rao Lixin | 8 | 1 | 7 | 0 | 0 | No | 5 |
I believe that the convening and holding procedures of the Company's board meetings and shareholder meetings in 2025 met the legal requirements. The decision-making procedures for major operational matters were legal and effective, and independent directors provided professional and independent opinions. After careful review of all proposals at the board meetings and other company matters during the reporting period, I voted in favor of all proposals, with no dissenting opinions, objections, or abstentions.