002420SZSE

2025 Annual Report of Independent Director (Ren Li)

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This report details the performance of Independent Director Ren Li for 2025. Ren Li attended all required meetings, voted in favor of all proposals, and actively participated in committee work and communication with management and shareholders. The director fulfilled their duties diligently, ensuring compliance and protecting shareholder interests, particularly those of minority shareholders.

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Independent Director Basic Information

Ren Li, male, Chinese national, born in 1973, holds a Ph.D. Since 1997, he has been a professor at the School of Materials Science and Engineering, South China University of Technology. He has won the Second Prize of the National Technology Invention Award, the 22nd China Patent Silver Award, the First Prize of the Guangdong Provincial Technology Invention Award, the First Prize of the Science and Technology Award for University Scientific Research in Natural Sciences, and the Guangdong Provincial Patent Gold Award, among others. He currently serves as the Deputy Director of the National Engineering Research Center for Tissue Engineering and the Deputy Director of the Medical Device Research and Testing Center at South China University of Technology.

As an independent director of Guangzhou Yichang Technology Co., Ltd. (hereinafter referred to as the "Company"), I do not hold any positions in the Company other than that of an independent director, nor do I hold any positions in the companies of the Company's major shareholders. I have no conflict of interest with the Company or its major shareholders, nor any other relationship that may hinder my independent and objective judgment. I have submitted the "Self-Inspection Report on Independence" to the Company's board of directors. I meet the independence requirements for independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulation Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies."

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