Igor Electric Co., Ltd. Independent Director's 2025 Performance Report
As an independent director of Igor Electric Co., Ltd. (hereinafter referred to as the "Company"), I, Tang Duoyuan, have conscientiously performed my duties in accordance with the requirements of relevant laws, administrative regulations, normative documents such as the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Independent Directors of Listed Companies," and the "Code of Corporate Governance" and the "Independent Director Work System" of the Company. I have effectively fulfilled the role of an independent director, safeguarding the legitimate rights and interests of the Company and all shareholders. The following is a report of my performance during my term of office in 2025 (November 14, 2025, to December 31, 2025):
I. Basic Information of Independent Director (I) Personal Resume Tang Duoyuan, male, born in 1978, Chinese national, with no permanent overseas residency, holds a bachelor's degree and is a practicing lawyer. He previously worked at Guangdong Xinda Law Firm and JunZeJun (Shenzhen) Law Firm. He is currently a practicing lawyer at Grandall Legal Group (Shenzhen) and an independent director of Shenzhen Guangda Tongxin New Materials Co., Ltd.
(II) Statement on Circumstances Affecting Independence I possess the independence required by the "Administrative Measures for Independent Directors of Listed Companies" and have no circumstances that affect my independence.
II. Independent Director's Annual Performance (I) Attendance at Board and Shareholder Meetings During my term of office in 2025, the Company held 3 board meetings and 1 shareholder meeting. I diligently performed my duties as a director, actively attended company board and shareholder meetings. Before the meetings, I proactively researched and obtained sufficient information and materials for decision-making regarding the proposals submitted to the board. During the meetings, I carefully reviewed each proposal and actively participated in discussions, contributing to the board's scientific decision-making. I voted in favor of all proposals reviewed and raised no objections. The following is a summary of my attendance at board and shareholder meetings during my term of office: