Shenzhen Zhuoyi Technology Co., Ltd. 2025 Annual Report of Independent Director (Wang Mingjiang)
To all shareholders and shareholder representatives:
Since December 2025, I have served as an Independent Director of Shenzhen Zhuoyi Technology Co., Ltd. (hereinafter referred to as the "Company") on the Seventh Board of Directors. I have strictly adhered to relevant laws and regulations such as the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association" and the "Work System for Independent Directors." I have faithfully and diligently performed my duties, made independent decisions, and effectively protected the legitimate rights and interests of the Company and all shareholders, especially small and medium-sized shareholders. The following is a report on my performance during the 2025 term:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions
Wang Mingjiang, male, born in 1968, Chinese national, with no permanent overseas residency, holds a doctoral degree and the title of professor. From 1993 to 1995, he was a teacher at the National Integrated Circuit System Engineering Technology Research Center of Southeast University; from 1998 to 2000, he was a Senior Engineer at Huawei Technologies Co., Ltd.; from 2000 to 2003, he was a Senior Engineer at CPT (Shenzhen) Technology Co., Ltd.; from 2003 to present, he has been a Professor at the School of Electronics and Information Engineering, Harbin Institute of Technology (Shenzhen). Since June 2022, he has served as an Independent Director of Shenzhen C-PORT Technology Co., Ltd.; since May 2025, he has served as an Independent Director of Shenzhen Zhenyou Technology Co., Ltd. Since December 2025, he has served as an Independent Director of Shenzhen Zhuoyi Technology Co., Ltd.
(II) Circumstances Not Affecting Independence
I possess the qualifications to serve as an independent director. I do not hold any positions in the Company other than that of an independent director, nor do I hold any positions in companies of major shareholders. I have no relationship of interest with the Company or its major shareholders, nor any other relationship that might hinder my independent and objective judgment. There are no circumstances that affect my independence as an independent director, and I meet the requirements for the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies."
I have self-inspected my independence during the 2025 term and confirmed that I have maintained my independence as an independent director. I have submitted the self-inspection results to the Board of Directors.
II. Performance of Independent Director Duties During the Year
(I) Attendance at Board and Shareholder Meetings
During the reporting period, the Company held 2 shareholder meetings. I did not attend any shareholder meetings during my term.
During the reporting period, the Company held 8 board meetings. I attended 1 board meeting during my term and was present in person. I attended the meeting with a diligent and responsible attitude, carefully reviewed the proposals and related background materials, actively participated in the discussion of each proposal, and fully leveraged my professional knowledge to express reasonable opinions and suggestions. I exercised my voting rights independently, objectively, and cautiously. I had no objections to all proposals reviewed by the Board of Directors during my term and voted in favor.
(II) Attendance at Board Special Committees and Independent Director Special Meetings
- Board Special Committees
During the 2025 term, I served as the convener of the Remuneration and Assessment Committee and a member of the Nomination Committee of the Seventh Board of Directors.