Each Shareholder and Shareholder Representative:
In 2025, I, as the independent director of Suzhou Hengjiu Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company"), strictly adhered to the relevant laws and regulations, including the Company Law, Securities Law, and the self-regulatory rules of the Shenzhen Stock Exchange. I fulfilled my duties as an independent director in accordance with the Articles of Association and the relevant provisions of the Company’s governance structure.
I. Personal Basic Situation
I, Fang Shinan, male, born in June 1954, hold a Bachelor’s degree, and am a citizen of China. I have been a professor and lecturer, and I currently serve as a special expert at Suzhou University. I have held the position of independent director in the Company since its establishment.
II. Annual Work Overview
(1) Attendance at Shareholder Meetings and Related Situations
In 2025, the Company convened its first annual general meeting, where I attended as an independent director. Prior to the meeting, I reviewed the proposals and provided my opinions on the matters to be discussed.
(2) Attendance at Board Meetings
In 2025, the Company held several board meetings. I participated in discussions regarding the Company’s operations and strategic planning, ensuring that the interests of shareholders were prioritized.
(3) Work of the Board of Directors
As a member of the board, I contributed to the development of governance policies, ensuring compliance with legal requirements and enhancing the Company’s operational efficiency.