To the Shareholders:
Shenzhen Das Intelligent Technology Co., Ltd. 2025 Annual Independent Director Performance Report
Dear Shareholders:
I, Chen Yinzeng, served as an Independent Director of Shenzhen Das Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") from September 2019 to September 2025. In 2025, I continuously studied regulations such as the "Code of Corporate Governance for Listed Companies" and the "Administrative Measures for Independent Directors of Listed Companies," adhering to the principles of rigor, diligence, responsibility, and independence in fulfilling my duties as an independent director. I faithfully performed my duties and obligations as an independent director by actively participating in board meetings and shareholder meetings, reviewing proposals submitted by the Company, participating in special board committees, and conducting on-site work, thereby safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders.
Here is my performance report for 2025:
I. Basic Information
(I) Personal Work Experience, Professional Background, and Concurrent Positions
I, Chen Yinzeng, male, born in September 1971, hold a Master's degree from Beihang University and a Ph.D. from Northeastern University, with postdoctoral research from The Hong Kong Polytechnic University. I have long been engaged in teaching and research in industrial engineering and financial systems engineering, and I am recognized as a Highly Cited Scholar in China. I previously served as a Professor, Doctoral Supervisor, Department Head, and Deputy Dean at the School of Management, Shanghai University; a member of the Shanghai MBA Education Guidance Committee; a member of the Academic Education Committee of the Chinese Association for Quality; and a Standing Director of the Shanghai Association for Quality. I also served as an Independent Director, a member of the Audit Committee, Chairman of the Remuneration and Appraisal Committee, and a member of the Nomination Committee of the Company's Seventh and Eighth Boards of Directors.
(II) Statement of Independence
During my tenure as an Independent Director of the Company this year, I have not held any other positions in the Company besides Independent Director, nor have I held any positions in the Company's principal shareholders. There are no direct or indirect conflicts of interest between myself and the Company, its principal shareholders, or its actual controllers, nor are there any other relationships that could hinder my independent and objective judgment. There are no circumstances that affect my independence.
Upon self-examination, I continue to meet the independence requirements for independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association."
II. Overview of Annual Performance
(I) Attendance at Meetings
- Attendance at Board Meetings and Shareholder Meetings
During my tenure as an Independent Director of the Company this year, the Company held 5 board meetings and 3 shareholder meetings. I had sufficient time and energy to effectively perform my duties by attending meetings, and there were no instances of absence, entrusting others to attend, or failing to attend in person for two consecutive meetings.
My attendance at the Company's board meetings and shareholder meetings:
| Meeting Type | Number of Meetings to Attend | In-Person Attendance | Teleconference Attendance | Proxy Attendance | Absence |
|---|---|---|---|---|---|
| Board Meeting | 5 | 3 | 2 | 0 | 0 |
| Shareholder Meeting | 3 | 2 | 0 | 0 | 1 |