Dear shareholders and shareholder representatives:
As an independent director of Shenzhen Jieshun Technology Co., Ltd. (hereinafter referred to as "the Company") for the sixth and seventh terms, I, Lin Zhiwei, submit my annual report for 2025 in accordance with the Company Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies (CSRC Order No. 220), the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies, and other relevant laws, regulations, and the Company's Articles of Association. Upholding the principles of objectivity, fairness, and independence, I have timely understood the Company's production and operational status, actively participated in relevant meetings, carefully reviewed the proposals of the board of directors and its specialized committees, and fully exercised the role of independent director and committee member to safeguard the interests of the Company and all shareholders, especially minority shareholders. Below is my report on the performance of my duties as an independent director in 2025:
I. Basic Information
Lin Zhiwei, male, born in January 1980, Chinese nationality, without permanent residency abroad. I obtained a bachelor's degree in financial management from Shantou University in 2004, a master's degree in accounting from Shenzhen University in 2007, a doctorate in accounting from Shanghai University of Finance and Economics in 2012, and a postdoctoral degree in management from the Shenzhen Stock Exchange in 2014. Since July 2014, I have served as an assistant professor and master's supervisor at Shenzhen University; since 2018, I have been the deputy director of the accounting department; since November 2020, I have been an independent director of Shenzhen Xingyuan Material Technology Co., Ltd. (stock code: 300568); and since January 2022, I have been an independent director of the Company. As an independent director, I have conducted a self-assessment and confirm that I meet the independence requirements stipulated in the Management Measures for Independent Directors of Listed Companies and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange, and there are no circumstances affecting my independence.
II. Annual Performance of Independent Director
(1) Attendance at Board and Shareholder Meetings
During my term, the Company held 6 board meetings and 3 shareholder meetings, all convened in accordance with legal procedures, and major operational decisions and other significant matters were conducted legally and effectively. I carefully reviewed the materials and related matters for all proposals presented at the board meetings I attended and voted in favor of all proposals, with no instances of opposition, reservations, or inability to express opinions. My attendance at board and shareholder meetings in 2025 is as follows:
| Attendance Type | Total Meetings Required | In-Person Attendance | Attendance via Communication | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|---|
| Board Meetings | 6 | 3 | 3 | 0 | 0 | No |
| Shareholder Meetings | 3 | 3 | - | - | - | - |