To the Shareholders:
Shenzhen Das Intelligent Technology Co., Ltd. 2025 Annual Independent Director's Performance Report
I, Wu Shenjun, was appointed as an independent director of Shenzhen Das Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") in September 2025. During my tenure, I have strictly adhered to the "Company Law of the People's Republic of China," the "Corporate Governance Guidelines for Listed Companies," the "Independent Director Rules for Listed Companies," and the "Articles of Association," as well as other laws, regulations, and internal policies. I have upheld the principles of independent, fair, honest, and diligent performance of duties, maintained independent judgment and prudent decision-making, and fully leveraged my professional expertise and independent oversight functions. On the basis of ensuring the Company's compliant operation, I have effectively protected the interests of the Company and all shareholders, with a particular focus on safeguarding the legitimate rights and interests of small and medium shareholders, and contributing to the Company's development of a standardized, stable, and sustainable ecosystem.
I hereby report on my performance in 2025 as follows:
I. Basic Information
(I) Personal Work Experience, Professional Background, and Concurrent Positions
Wu Shenjun, born in June 1968, holds a doctorate degree and is a Chinese national with no permanent residency abroad. He previously served as Chairman of Beijing Zhongbo Caizhi Management Consulting Co., Ltd., Partner at Shanghai AnYue Enterprise Management Consulting Co., the Company, and General Manager. He is currently an independent director of the Company's Ninth Board of Directors, the legal representative, executive director, and general manager of Shenzhen Caizhi Management Consulting Co., Ltd., an independent director of Zhejiang Renzhi Co., Ltd., and a director of Ruisong Technology (Beijing) Co., Ltd.
(II) Statement of Independence
In 2025, I served solely as an independent director of the Company. Concurrently, I served as the Chairman of the Audit Committee, Chairman of the Nomination Committee, and a member of the Remuneration and Appraisal Committee. I held no other positions within the Company. I have no direct or indirect interest relationship with the Company's major shareholders, actual controllers, or the Company's directors and senior management, nor do I have any other relationship that could affect my independent and objective judgment.
Upon self-examination, I continue to comply with the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulation Guidelines No. 1 - Standardized Operation of Main Board Listed Companies" and the "Articles of Association" regarding the independence of independent directors. My independence is deemed true and effective.
II. Annual Performance Overview
(I) Meeting Attendance
- Attendance at Board Meetings and Shareholder Meetings
During my tenure as an independent director of the Company this year, the Company convened 2 Board meetings. I had sufficient time and energy to effectively perform my duties, and there were no instances of absence, entrusting others to attend, or failing to attend Board meetings in person for two consecutive times.
My attendance at the Company's Board meetings and shareholder meetings is as follows: