Suzhou Dongshan Precision Manufacturing Co., Ltd.
2025 Annual Report of Independent Director
(Song Liguo)
To all shareholders and shareholder representatives:
As an independent director of Suzhou Dongshan Precision Manufacturing Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law of the People's Republic of China," the "Guiding Opinions on the Establishment of an Independent Director System in Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the "Work System for Independent Directors." I have diligently exercised my rights and fulfilled my duties, fully playing the role of an independent director, safeguarding the standardized operation of the Company and the overall interests of shareholders, and conscientiously fulfilling the obligations and responsibilities of an independent director. The following is a report on my fulfillment of independent director duties in 2025:
I. Basic Information
I, Song Liguo, am a Chinese national residing in Hong Kong, with a doctoral degree. I have previously worked at CITIC Securities Tianjin Business Department, Tianjin Property Rights Exchange, Anhui Antai Law Firm, China Bao'an Group, Hong Kong Hengfeng International Investment Co., Ltd., Chan Chun Hung Law Firm (Hong Kong), Dan Hao Dun International Law Firm (Hong Kong), and Da Zhong International Law Firm (Hong Kong). I am currently an independent director of this Company, a special advisor to Georgiou Partnership Law Firm, a visiting associate professor at the Law School of Anhui University, an arbitrator at the China International Economic and Trade Arbitration Commission, an arbitrator at the Cross-Strait Arbitration Center, an arbitrator at the Xiamen Arbitration Commission, and an arbitrator at the Wuhu Arbitration Commission.
As an independent director of the Company, after self-examination, I am in compliance with the requirements regarding the independence of independent directors stipulated in the "Guiding Opinions on the Establishment of an Independent Director System in Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and there are no circumstances that affect my independence.
II. Overview of Performance in 2025
1. Attendance at Board Meetings and Shareholder Meetings
During the 2025 term, the Company held 14 board meetings and 5 shareholder meetings. The convening and holding of these meetings complied with legal procedures. As an independent director of the Company, I have diligently and conscientiously attended all board and shareholder meetings in person, and have not been absent or delegated my attendance. I have thoroughly and meticulously reviewed all proposals submitted for deliberation at the board meetings, and have expressed my opinions clearly and deliberated on the relevant meeting proposals.
I have conscientiously reviewed the relevant meeting materials, independently, objectively, and prudently exercised my voting rights, and have not abstained or voted against any proposals.
2. Attendance at Board Special Committees
During the 2025 term, I served as the Chairman of the Remuneration and Nomination Committee and a member of the Nomination Committee and the Strategy and ESG Committee. I have exercised my authority in accordance with relevant regulations and diligently fulfilled my duties as an independent director.
(1) In 2025, as the Chairman of the Board's Remuneration and Nomination Committee, I attended 2 meetings of the Remuneration and Nomination Committee. I was not absent without cause and deliberated on proposals such as the remuneration plans for the Company's directors and senior management, and the underwriting of prospectus liability insurance, thereby diligently fulfilling the duties of the Remuneration and Nomination Committee.
(2) In 2025, as a member of the Board's Nomination Committee, I attended 1 meeting of the Nomination Committee. I was not absent without cause and deliberated on proposals related to the Company's selection of directors, thereby diligently fulfilling the duties of the Nomination Committee.