Beijing Foton Technology Co., Ltd. 2025 Independent Director Performance Report
To the shareholders and shareholder representatives:
As an independent director of Beijing Foton Technology Co., Ltd. (hereinafter referred to as the "Company" or "Foton Technology"), I have strictly followed the requirements of relevant laws, regulations, and normative documents such as the "Company Law," "Securities Law," and "Guiding Opinions on the Establishment of Independent Directors System in Listed Companies," as well as the "Articles of Association" and the "Independent Director Work System." I have independently, impartially, diligently, and conscientiously performed my duties as an independent director, actively attended relevant company meetings, carefully reviewed various proposals, provided professional and objective opinions and suggestions for the company's business development, fully exercised the independent role of an independent director, and protected the legitimate rights and interests of investors. The following is a report on my performance of duties as an independent director for the year 2025:
I. Basic Information of Independent Directors
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Directors
I am Mu Lina, female, born in December 1978, with a bachelor's degree. I have many years of experience in investment banking and brokerage business management. I previously served as Project Manager and Senior Manager at Beijing Securities Co., Ltd.; Investment Product Manager and Fund Operations Supervisor at UBS Wealth Management; Head of Institutional Business at Tianhong Fund Management Co., Ltd.; and currently serve as the North China Regional Director at China Merchants Securities Asset Management Co., Ltd. I served as an independent director of this company from July 2014 to September 2020. I have served as an independent director of this company since November 10, 2023.
(II) Statement of Independence
During my tenure as an independent director of the Company, I have not held any positions in the Company other than that of an independent director, nor have I held any positions in the principal shareholder companies of the Company. There are no circumstances that hinder my independent and objective judgment in relation to the Company and its principal shareholders, and there are no situations that affect my independence as an independent director. This complies with the requirements of relevant laws, regulations, normative documents such as the "Guiding Opinions on the Establishment of Independent Directors System in Listed Companies" and the "Shenzhen Stock Exchange Stock Listing Rules No. 1 - Standardized Operation of Main Board Listed Companies," as well as the "Articles of Association" and the "Independent Director Work System" regarding the independence of independent directors.
II. Overview of Independent Director's Performance in the Reporting Year
(I) Attendance at Board Meetings and Shareholder Meetings
During the reporting period, the Company held a total of 6 board meetings and 2 shareholder meetings. As an independent director, I personally attended all board meetings and shareholder meetings held by the Company during the reporting period, diligently performed my duties as an independent director, and exercised my voting rights. There were no instances of absence, entrusting others to attend, or failing to attend board meetings for two consecutive times.
The specific attendance of the independent director at board meetings and shareholder meetings for the year 2025 is as follows: