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, Tan Lifeng, 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 principles of objectivity, fairness, and independence, I have diligently attended relevant meetings, carefully reviewed board proposals, and effectively exercised the role of independent director and various specialized committees to safeguard the interests of the Company and all shareholders. I hereby report on my performance as an independent director in 2025 as follows:
I. Basic Information of Independent Director
(1) Personal Professional Background and Experience
I, Tan Lifeng, hold Chinese nationality with no permanent residency abroad, possess a master's degree, and am a certified public accountant. From August 2018 to January 2019, I served as the Chief Financial Officer of Guangdong Hulukou Cultural Technology Co., Ltd.; from February 2019 to September 2021, I was the project leader at the Guangdong branch of Asia-Pacific (Group) CPA Firm (Special General Partnership); since September 2020, I have been a director at Guangzhou Xinyue Yaji Cultural Tourism Investment Development Co., Ltd.; from October 2021 to October 2022, I served as the Deputy General Manager at Zhongxinghua CPA Firm (Special General Partnership) Guangdong branch; since November 2022, I have been the managing partner at Zhongzhi (Guangzhou) CPA Firm (General Partnership); since September 2021, I have been an independent director at Shenzhen Baiwei Storage Technology Co., Ltd.; from January 2018 to July 2024, I served as an independent director at Guangdong Huilun Crystal Technology Co., Ltd.; and since August 2024, I have been an independent director at Guangdong Green Precision Components Co., Ltd. I have been an independent director of the Company since June 2024.
(2) Independence Self-Assessment
During the reporting period, I conducted a self-assessment of my independence and believe that I meet the independence requirements outlined 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 influence from the Company, its major shareholders, or actual controllers.
II. Meeting Attendance
During my tenure in 2025, the Company held 13 board meetings and 5 shareholder meetings, all of which I attended. There were no instances of my failing to attend meetings consecutively. The convening of board and shareholder meetings during the reporting period complied with legal procedures, and major business decisions and other significant matters were carried out according to relevant regulations, making them legal and effective. After careful review and active discussion of all board proposals and other Company matters during the reporting period, I voted in favor of all proposals without raising objections or abstaining.