Changchun Optoelectronics Technology Co., Ltd. 2025 Annual Report of Independent Director (Jiang Zhigang)
As an independent director of the Eighth Board of Directors of Changchun Optoelectronics Technology Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association," and other relevant laws, regulations, and requirements, I have diligently performed my duties in 2025, fully leveraging my role as an independent director. I actively attended relevant meetings and conscientiously reviewed all proposals submitted to the Board of Directors, effectively safeguarding the interests of the Company and all shareholders, especially small and medium shareholders. The performance of my duties as an independent director during my term in 2025 is hereby reported as follows:
I. Basic Information
I, Jiang Zhigang, hold a Ph.D. from Jilin University. Since 1995, I have been working at the State Key Laboratory of Superhard Materials at Jilin University, engaged in scientific research, teaching, and the industrialization of scientific and technological achievements. I was promoted to professor in 2008.
I meet the qualifications for an independent director of a listed company as stipulated by relevant laws, regulations, and regulatory rules. My qualifications have been filed and reviewed by the Shenzhen Stock Exchange. During my term, my position has complied with the requirements of relevant laws and regulations regarding independence, and there are no circumstances that affect my independence.
II. Overview of Independent Director's Performance in the Year
(I) Attendance at Board and Shareholder Meetings
In 2025, the Company held 5 board meetings and 2 shareholder meetings. I attended all on-site meetings and voted on all proposals, actively fulfilling my duties as an independent director. I believe that the convening and holding of the Company's board and shareholder meetings in 2025 complied with the provisions of the "Company Law" and the "Articles of Association." Major operational decisions and other significant matters underwent the relevant approval procedures, and the resolutions of relevant meetings were legal and valid. I approved all proposals reviewed at the Company's board meetings in 2025 after careful consideration, and I did not raise any objections.
The specific attendance situation for board and shareholder meetings during the reporting period is as follows:
| Name | Total Board Meetings to Attend | Actual Attendance at Board Meetings | Attendance by Proxy | Voting (Number of Against Votes) | Attendance at Shareholder Meetings |
|---|---|---|---|---|---|
| Jiang Zhigang | 5 | 5 | 0 | 0 | 2 |
(II) Attendance at Special Committee Meetings