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.