2025 Annual Report of Independent Director
Dear shareholders and shareholder representatives:
As an independent director of Zhuhai Bojie Electronics Co., Ltd. (hereinafter referred to as "the Company"), I, Li Bing, have fulfilled my duties in accordance with the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Company’s Articles of Association and Independent Director Work System. Upholding the principles of objectivity, fairness, and independence, I have diligently attended relevant meetings, carefully reviewed various proposals from the board of directors, and fully exercised the role of independent directors and various specialized committees to safeguard the interests of the Company and all shareholders. Below is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of Independent Director
(1) Personal Professional Background and Experience
I, Ms. Li Bing, was born in 1975, hold Chinese nationality, and do not have permanent residency abroad. I have a graduate degree in Business Administration. From July 1998 to June 2002, I taught at the Law Department of Guizhou University. From June 2002 to December 2005, I worked as a full-time lawyer at Guangdong Yunsheng Law Firm. From January 2006 to February 2016, I served as a full-time lawyer at Beijing Deheng (Shenzhen) Law Firm. Since March 2016, I have been the Vice President of Yingtou Holdings Limited; since December 29, 2021, I have been a director of Jinhu-Shenzhen Biomedical Technology Co., Ltd.; and since September 2021, I have been an independent director of Shenzhen Futaihe Precision Manufacturing Co., Ltd. I have served as an independent director of the Company since June 2024.
(2) Self-Assessment of Independence
During my term of office, I conducted a self-assessment of my independence and believe that I meet the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies. I have no direct or indirect interests or other circumstances that may affect my independent and objective judgment, and I can perform my duties independently without being influenced by the Company or its major shareholders and actual controllers.