Nanjing Keyuan Smart Technology Group Co., Ltd.
2025 Annual Report of Independent Director (Wang Jinyuan)
As an independent director of Nanjing Keyuan Smart Technology Group Co., Ltd. (hereinafter referred to as "Keyuan Smart" or the "Company"), I have strictly followed the provisions of laws and regulations such as the "Company Law," "Securities Law," "Independent Director Rules for Listed Companies," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," as well as the Company's Articles of Association. I have diligently performed my duties, acted conscientiously and responsibly, fully exercised my independent director role, and protected the interests of the Company and all shareholders. I was appointed as an independent director of the Company's board of directors on July 28, 2022. The following is a report on my performance of independent director duties in 2025:
I. Basic Information of Independent Director
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 Section IV, "Corporate Governance," 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 "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies" and other laws and regulations, 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
(I) Attendance at Shareholder and Board Meetings
In 2025, I strictly adhered to the requirements of relevant laws and regulations, diligently performed my duties, and actively participated in the Company's board and shareholder meetings, carefully reviewing all proposals and making 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 matters reviewed at the meetings, I voted in favor, except for abstaining from voting on the remuneration proposal related to my own interests. 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 in 2025 | On-site Attendance at Board Meetings | Attendance via Communication | Entrusted Attendance at Board Meetings | Number of Absent Board Meetings | Whether Attended Independent Director Meetings in Person for Two Consecutive Times | Number of Absent Shareholder Meetings |
|---|---|---|---|---|---|---|---|
| Wang Jinyuan | 5 | 4 | 1 | 0 | 0 | No | 3 |
(II) Attendance at Special Committees of the Board and Independent Director Meetings
In 2025, as the Chairman of the Nomination Committee and a member of the Strategy Committee and the Remuneration and Appraisal Committee, I diligently performed my duties in accordance with the Company's "Implementation Rules for Special Committees of the Board of Directors" and the "Work System for Independent Directors."
My attendance at the Company's special committees and independent director meetings is as follows: