Changchun Optoelectronics Technology Co., Ltd. 2025 Independent Director Performance Report (Han Daoqin)
I, Han Daoqin, as an independent director of the eighth board of directors of Changchun Optoelectronics Technology Co., Ltd. (hereinafter referred to as the "Company"), have strictly followed the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 – Code of Conduct for Main Board Listed Companies," and other relevant laws and regulations, as well as the "Articles of Association" and the "Independent Director Work System" in my work during 2025. I have diligently, honestly, and independently fulfilled my responsibilities, attended relevant meetings on time, carefully reviewed the proposals of each meeting, and provided independent opinions on major company matters using my professional knowledge, thereby effectively safeguarding the interests of the company and its shareholders, especially small and medium shareholders, and fully playing the role of an independent director. The report on my performance in 2025 is as follows:
I. Basic Information
I, Han Daoqin, hold a Ph.D. in Business Administration from Jilin University. I taught at the Jilin Provincial Institute of Economic Management Cadres from 1993 to 2003, and have been teaching at the School of Accounting, Jilin University of Finance and Economics since 2003. I served as the Director of the Department of International Accounting from 2006 to 2008 and as the Deputy Dean of the School of Accounting from 2008 to 2016.
I meet the qualification requirements for independent directors of listed companies as stipulated by relevant laws, regulations, and regulatory rules, and have been filed and reviewed by the Shenzhen Stock Exchange. During my tenure, my position has complied with the relevant laws and regulations regarding independence requirements, and there are no circumstances that affect my independence.
II. Overview of Independent Director Performance in the Reporting Year
(I) Attendance at Board and Shareholder Meetings
In 2025, the Company held 5 board meetings and 2 shareholder meetings. The convening and holding of these meetings complied with legal procedures. Major operational decisions and other significant matters underwent relevant procedures, and the resolutions of these meetings were legal and effective. For major matters requiring deliberation and decision by the board, I carefully reviewed the documents provided by the Company in advance. In accordance with the relevant regulations of the regulatory authorities, I made fair judgments on the matters under review and exercised my voting rights independently, objectively, and prudently, thereby actively and effectively fulfilling my duties. This year, I agreed with all proposals reviewed by the board, with no dissenting opinions, objections, or abstentions.
| Name | Number of Board Meetings Attended in Reporting Period | Number of Board Meetings Personally Attended | Number of Proxy Votes | Number of Votes Against | Number of Shareholder Meetings Attended |
|---|---|---|---|---|---|
| Han Daoqin | 5 | 5 | 0 | 0 | 2 |
(II) Attendance at Special Committee Meetings