Nanjing Keyuan Smart Technology Group Co., Ltd. 2025 Annual Report of Independent Director
As an independent director of Nanjing Keyuan Smart Technology Group Co., Ltd. (hereinafter referred to as "Keyuan Smart" or the "Company"), I have strictly complied with the provisions of the Company Law, the Securities Law, the Independent Director Rules for Listed Companies, and the Shenzhen Stock Exchange's "Main Board Listed Company Normative Operation Guide No. 1" and other relevant laws, regulations, and company articles of association. I have diligently performed my duties, acted conscientiously and responsibly, fully exercised my independent judgment, and protected the interests of the Company and all shareholders. I have served as an independent director of the Company's board of directors since May 19, 2021. The following is a report on my fulfillment of independent director duties in 2025:
I. Basic Information of Independent Directors
In 2025, my position met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies" and there were no circumstances affecting my independence. For details on my work experience, professional background, and concurrent positions, please refer to the "Corporate Governance" section of the Company's "2025 Annual Report."
After self-examination in accordance with the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the "Main Board Listed Company Normative Operation Guide No. 1" issued by the Shenzhen Stock Exchange, I am qualified to serve as an independent director of the Company, and there are no circumstances affecting my independence.
II. Annual Performance of Independent Director Duties
(I) Attendance at Shareholders' and Board Meetings
In 2025, I diligently performed my duties in strict accordance with relevant laws and regulations, actively participated in the Company's board and shareholder meetings, and carefully reviewed all proposals of the board of directors to make independent, objective, and fair judgments. The convening and holding of the Company's relevant board and shareholder meetings in 2025 complied with legal procedures. Major operating decisions and other significant matters underwent relevant procedures and were legal and effective. After careful consideration of all meeting proposals, I voted in favor, except for the remuneration proposal related to my own interests, for which I abstained from voting. There were no instances of abstention or opposing votes. In 2025, the Company held 5 board meetings and 3 shareholder meetings. My attendance at board and shareholder meetings is as follows:
| Independent Director Name | Number of Board Meetings Attended | Number of On-site Board Meetings Attended | Number of Board Meetings Attended via Telecommunication | Number of Board Meetings Attended by Proxy | Number of Board Meetings Missed | Whether Consecutive Two Board Meetings Were Missed | Number of Shareholder Meetings Missed |
|---|---|---|---|---|---|---|---|
| Wang Peihong | 5 | 4 | 1 | 0 | 0 | No | 3 |
(II) Attendance at Special Committees of the Board of Directors and Independent Director Meetings
In 2025, as the Chairman of the Remuneration Committee and a member of the Audit Committee, I strictly followed the Company's "Implementation Rules for Special Committees of the Board of Directors" and the "Work System for Independent Directors," diligently performing my duties with the principle of conscientiousness and responsibility.
My attendance at the Company's special committees and independent director meetings is as follows: