Guangzhou Ruoyuchen Technology Co., Ltd. 2025 Annual Report of Independent Director (Zhu Weiyang - Resigned)
As an independent director of Guangzhou Ruoyuchen Technology Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other laws, regulations, departmental rules, self-regulatory rules, and the Company's "Articles of Association" and "Independent Director Work System," I actively communicated with the Company's management to obtain the latest information, attended relevant company meetings on time, diligently reviewed proposals from the Board of Directors and special committees, independently performed my duties, fully utilized my professional knowledge, provided objective and fair opinions, and effectively protected the overall interests of the Company and the legitimate rights and interests of all investors, especially small and medium investors.
During the reporting period, due to work reasons, I submitted a written resignation report to the Board of Directors. Effective September 4, 2025, I will no longer serve as an independent director of the Company. The report on my performance during 2025 is as follows:
I. Personal Information
Zhu Weiyang, male, born in 1980, Chinese national, with no permanent overseas residency, holds a Master's degree. From July 2003 to November 2007, I served as Sales Manager at Softe Co., Ltd.; from December 2007 to January 2011, I worked at the Guangdong Listed Companies Association as Secretary; from February 2011 to July 2012, I served as the Head of Listing at Bochuang Intelligent Equipment Co., Ltd.; since August 2012, I have been employed by Guangzhou Jinghua Precision Optical Co., Ltd., serving as Director, Deputy General Manager, and Secretary of the Board. Concurrently, I also serve as a Director of Guangzhou Jinghua Optoelectronics Technology Co., Ltd. and a Director of Kunming Jinghua Optical Co., Ltd.; since May 2019, I have served as a Supervisor of Guangzhou Shanwei Investment Consulting Co., Ltd.; since June 2020, I have served as an Independent Director of Guoyi Bidding Co., Ltd.; from November 2020 to June 2025, I served as Director and Vice Chairman of Qingyuan Jinghua Precision Instrument Co., Ltd.; since August 2021, I have served as Vice Chairman of the Federation of Industry and Commerce of Huangpu District, Guangzhou; from September 2021 to September 2025, I served as an Independent Director of Guangzhou Ruoyuchen Technology Co., Ltd.; since October 2021, I have served as a Member of the CPPCC Huangpu District Committee, Guangzhou; since April 2023, I have served as Vice President of the Association of New Social Stratum Individuals in Huangpu District, Guangzhou.
II. Overview of Independent Director's Annual Performance
(I) Attendance at Board Meetings
During my term of office in 2025, the Company held a total of 7 Board meetings. My attendance is as follows:
| Independent Director | Number of Meetings to Attend | Actual Attendance | Attendance via Communication | Number of Proxy Votes | Number of Absences | Voting Result |
|---|---|---|---|---|---|---|
| Zhu Weiyang | 7 | 4 | 3 | 0 | 0 | All in favor |
(II) Attendance at Shareholder Meetings
During my term of office in 2025, the Company held a total of 4 shareholder meetings. My attendance is as follows:
| Independent Director | Number of Meetings to Attend | Actual Attendance | Number of Proxy Votes | Number of Absences |
|---|---|---|---|---|
| Zhu Weiyang | 4 | 4 | 0 | 0 |