2025 Annual Independent Director Performance Report (Wang Jing)
As an independent director of Suzhou Victory Precision Manufacturing Technology Co., Ltd. (hereinafter referred to as the "Company"), in 2025, in accordance with the Company Law, the Administrative Measures for Independent Directors of Listed Companies, the Corporate Governance Guidelines for Listed Companies, the Several Provisions on Strengthening the Protection of the Rights and Interests of Publicly Issued Shareholders, and the Shenzhen Stock Exchange Main Board Listed Company Standard Operation Guide No. 1, as well as relevant laws, regulations, and the Company's Articles of Association, I have strictly maintained the independence and professional ethics of an independent director, diligently and faithfully performed the duties of an independent director, lawfully and compliantly exercised the rights of an independent director, fully utilized the role of an independent director, diligently and conscientiously protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The work situation for 2025 is hereby reported as follows:
I. Basic Information
(I) Work Experience, Professional Background, and Concurrent Positions
I was born in 1978, am a Chinese national with no permanent overseas residency. I hold a Bachelor of Laws degree in International Economic Law from the Law School of Nankai University, and Master's and Doctoral degrees in Constitutional Law and Administrative Law from the Law School of China University of Political Science and Law. I have been a visiting scholar at Yale University, American University, and the U.S. Administrative Conference. I have been engaged in teaching and research in administrative law for nearly 20 years, primarily focusing on government rule of law, internet law, big data governance, artificial intelligence legal issues, administrative reconsideration, and administrative litigation. I am currently an Associate Professor and Doctor of Laws at the Law School of Beijing Normal University. I also serve as a Director of the Administrative Law Society of the China Law Society, a Standing Director of the China Emergency Management Society, a member of the China Human Genetic Resources Expert Committee, a Director of the Internet and Information Law Society of the China Law Society, a Standing Director of the Administrative Law Research Branch of the China Behavioral Law Society, a Standing Member of the Administrative Litigation Committee of the Administrative Law Society of the China Law Society, a Standing Member of the Legal Consultation Committee of the China Advertising Association, and a non-standing member of the Administrative Reconsideration Committee of the People's Government of Beijing Municipality. I have served as an independent director of the Company since July 2023.
(II) Statement of Independence
During my tenure as an independent director of the Company, I have not held any other positions in the Company besides that of an independent director. I have no relationship with the Company or its major shareholders that would hinder my independent and objective judgment. I perform my duties independently, am not influenced by the Company or its major shareholders or actual controllers, and comply with the requirements of the Administrative Measures for Independent Directors of Listed Companies regarding independence, and there are no circumstances that affect my independence.
II. Attendance at Meetings in 2025
(I) Attendance at Board Meetings
In 2025, with a diligent and responsible attitude, I actively participated in the board meetings convened by the Company. I carefully reviewed the meeting materials, thoroughly inquired about the background and decision-making basis of the relevant proposals, conducted on-site investigations when necessary, and questioned relevant departments and personnel of the Company. Based on a full understanding of the situation and utilizing my professional knowledge, I made fair judgments in accordance with the relevant regulations of regulatory authorities, independently, objectively, and prudently exercised my voting rights, and actively and effectively fulfilled my duties.