JAC Electronics Co., Ltd. 2025 Annual Report of Independent Director (Chen Guanting)
In 2025, as an independent director of JAC Electronics Co., Ltd. (hereinafter referred to as the "Company" or "this Company"), I have strictly followed the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Independent Directors of Listed Companies," the "Normative Operation Guidelines for Listed Companies on the Main Board of the Shenzhen Stock Exchange" (hereinafter referred to as the "Normative Operation Guidelines"), and other laws and regulations, as well as the "Articles of Association of JAC Electronics Co., Ltd." (hereinafter referred to as the "Articles of Association"). I have conscientiously, diligently, and independently fulfilled my duties, actively attended meetings, carefully reviewed various proposals, prudently exercised my voting rights, and fully utilized my professional expertise to assist the Company in its standardized operation and sustainable development, and to effectively protect the legitimate rights and interests of all shareholders. The report on my fulfillment of independent director duties in 2025 is as follows:
I. Basic Information of the Independent Director
I, Chen Guanting, was born in March 1963, am a Chinese national, hold a doctoral degree, am a certified public accountant, a senior auditor, a doctoral supervisor, and a professor. I graduated with a bachelor's degree in accounting from Renmin University of China in July 1985, a master's degree in accounting from Renmin University of China in July 1987, and a doctoral degree in accounting from Renmin University of China in December 1996. From July 1987 to August 1992 and from December 1996 to July 1998, I served successively as an assistant auditor, auditor, and senior auditor at the Shandong Provincial Audit Office. From July 1998 to April 2023, I worked in the Department of Accounting at Tsinghua University's School of Economics and Management, serving successively as an associate professor and doctoral supervisor. Since October 2020, I have been a researcher at the Research Institute of State-owned Assets Management at Tsinghua University. Since January 2023, I have served as the Director of the Research Center for Digital Intelligence Auditing at Tsinghua University's School of Economics and Management, and obtained my professorship in December 2023. I also concurrently serve as an independent director of Industrial Bank Co., Ltd., an independent director of Bloomage Biotech Corp. Ltd., an independent director of Yongcheng Property & Casualty Insurance Co., Ltd., Vice President of the Beijing Audit Society, and Vice President of the Smart Accounting Branch of the Chinese Accounting Society. During the reporting period, I served as an independent director of the Company and completed my term on January 8, 2026.