Purple Light Microelectronics Co., Ltd. Independent Director 2025 Annual Performance Report (Ma Chaosong)
As an independent director of Purple Light Microelectronics Co., Ltd. (hereinafter referred to as the "Company"), in 2025, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other laws, regulations, rules, and normative documents, as well as the "Articles of Association of Purple Light Microelectronics Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Independent Director Work Rules of Purple Light Microelectronics Co., Ltd." (hereinafter referred to as the "Independent Director Work Rules"), I have faithfully and diligently performed my duties as an independent director. I actively attended the Company's relevant meetings and activities, carefully reviewed all proposals submitted to the Board of Directors, fully exercised my role as an independent director, and protected the legitimate interests of the Company and all shareholders. The report on my performance of independent director duties in 2025 is as follows:
I. Basic Information of Independent Director
(I) Basic Information
Ma Chaosong, male, born in July 1972, Chinese national, Master's degree, Chinese Certified Public Accountant, Asset Appraiser, Certified Tax Agent, Senior Accountant. He previously served as Project Manager at Zhongce Certified Public Accountants, Chairman of Zhongxin Certified Public Accountants Co., Ltd., Independent Director of China Nuclear Engineering Construction Co., Ltd., and Independent Director of Lingyun Industrial Co., Ltd. He currently serves as a partner at Zhongtianyun Certified Public Accountants (Special General Partnership), Chairman and General Manager of Beijing Xinliheng Tax Agents Co., Ltd., Independent Director of Zhongqing Technology Co., Ltd., Independent Director of Suzhou Ruibo Biotechnology Co., Ltd., Independent Director of Huibai Fund Management Co., Ltd., Independent Director of Zhongke Fuhai Technology Co., Ltd., Independent Director of Hangzhou Zhongwei Electronics Co., Ltd., and Supervisor of Beijing Aimeidi Information Consulting Co., Ltd. He also serves as an expert reviewer for technology and finance in the Ministry of Science and Technology and the Beijing Municipal Science and Technology System, an audit expert for the Credit Asset Registration and Circulation Center of the China Banking Regulatory Commission, and concurrently serves as a postgraduate supervisor for the Graduate School of the Chinese Academy of Fiscal Sciences and an external master's supervisor for Beijing Information Technology University. He possesses extensive theoretical knowledge and practical experience in finance, taxation, auditing, capital operations, and investment and financing, as well as rich experience in project review, asset valuation, asset appraisal, and audit project review. He has served as an independent director of the Company since August 2023.
(II) Statement on Circumstances Affecting Independence
In 2025, I meet the requirements for independence of independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws, regulations, rules, and normative documents. There are no circumstances affecting my independence.
II. Annual Performance of Independent Director Duties
(I) Attendance at Board and Shareholder Meetings
In 2025, I actively participated in the board and shareholder meetings convened by the Company, diligently reviewed the meeting documents and relevant materials, and actively participated in the discussion of various proposals, offering reasonable suggestions. This played a positive role in the Board of Directors' correct and scientific decision-making, and I diligently fulfilled my duties as an independent director.