Independent Director 2025 Annual Performance Report (Xu Wanqiang)
Dear Shareholders and Shareholder Representatives:
Hello everyone!
As an independent director of Shenzhen Fastprint Circuit Technology Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I have conscientiously and diligently performed my duties in accordance with the relevant provisions of the "Company Law of the People's Republic of China," "Administrative Measures for Independent Directors of Listed Companies," "Articles of Association," and the "Independent Director System," safeguarding the interests of the Company and its shareholders. The following is a report on my performance of independent director duties in 2025:
I. Basic Information of Independent Director
My resume is as follows: Chinese nationality, no permanent residency abroad, born in December 1964, with a doctoral degree. From September 2001 to present, I have served as Department Head, Associate Professor, and Professor at the School of Public Administration, Huazhong University of Science and Technology. From July 2017 to December 2019, I served as an independent director of E-Shine Diamond New Materials Co., Ltd.; from August 2021 to present, I have served as an independent director of China Beidou Communication Group Co., Ltd.; from March 2023 to present, I have served as an independent director of Wuhan Qizhi Laser Technology Co., Ltd. (New Third Board); from January 2025 to present, I have served as an independent director of Wuhan Yuanqi Technology Co., Ltd. (New Third Board); and from May 2024 to present, I have served as an independent director of this Company.
Upon self-examination, my position meets the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there are no circumstances affecting my independence.
II. Annual Performance of Independent Director Duties
(I) Attendance at Board and Shareholder Meetings
During my tenure in 2025, I attended the Company's board meetings and shareholder meetings. The convening and holding of these meetings complied with legal procedures. Major operating decisions and other significant matters were handled in accordance with the relevant procedures, and were legal and valid. During my tenure in 2025, I expressed agreement with all proposals reviewed by the board of directors, with no dissenting opinions, objections, or abstentions. My attendance at board and shareholder meetings for the year is as follows:
| Name | Number of Board Meetings Attended | Number of On-site Board Meetings | Number of Board Meetings Attended by Communication | Number of Proposals Entrusted to Other Directors | Number of Absent Board Meetings | Whether Consecutive Board Meetings Were Missed | Number of Shareholder Meetings Attended |
|---|---|---|---|---|---|---|---|
| Xu Wanqiang | 5 | 2 | 3 | 0 | 0 | No | 4 |
(II) Participation in Meetings of Specialized Committees and Independent Director Special Meetings
The Company has established an Audit Committee, a Remuneration and Nomination Committee, and a Nomination Committee in accordance with regulations. Independent directors constitute a majority in each committee and serve as conveners.