Shenzhen Silver-Tech Co., Ltd. Independent Director 2025 Annual Performance Report (He Jian)
To all shareholders and shareholder representatives:
As an independent director of the sixth board of directors of Shenzhen Silver-Tech Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly performed the duties of an independent director in accordance with the requirements of relevant laws, regulations, and rules such as the "Company Law," "Securities Law," and the "Administrative Measures for Independent Directors of Listed Companies." I diligently exercised the rights granted by the Company, promptly understood the Company's production and operation information, paid close attention to the Company's development status, actively attended relevant meetings convened by the Company, faithfully and diligently performed my duties, fully leveraged the independence and professionalism of an independent director, and effectively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
Here is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of Independent Director
He Jian, Chinese national, born in 1969, with a postgraduate degree. From January 2013 to present, he has served as the executive director and general manager of Beijing Tonglu Network Technology Co., Ltd. From April 2014 to May 2020, he served as an independent director of the Company. From April 2019 to May 2021, he served as the executive director of Beijing Weipaopao Commercial and Trading Co., Ltd. From May 2023 to present, he has served as an independent director of the Company.
During my tenure, my position meets the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there are no circumstances that affect independence.
II. Overview of Independent Director's Performance in 2025
- Attendance at Board and Shareholders' Meetings
As an independent director of the Company, I proactively understood and obtained the information and materials required for decision-making before meetings were convened. I gained a detailed understanding of the Company's operations and business situation, making thorough preparations for important decisions of the board of directors and shareholders' meetings. In the meetings, I carefully reviewed all proposals and exercised my voting rights with a prudent attitude, safeguarding the overall interests of the Company and the interests of small and medium shareholders. I believe that the convening of the Company's board and shareholders' meetings complied with legal procedures, and major business decisions and other significant matters all underwent relevant procedures, making them legal and effective.
In 2025, the Company convened 6 board meetings. I was scheduled to attend 6 meetings and attended all 6 in person, without absence or missing two consecutive meetings. In 2025, I diligently and pragmatically, with integrity and responsibility, thoroughly reviewed all proposals submitted to the board. I exercised my voting rights with a prudent attitude, believing that these proposals did not harm the interests of all shareholders, especially small and medium shareholders. Therefore, I voted in favor of all proposals, with no opposing or abstaining votes.
In 2025, I personally attended 3 shareholders' meetings convened by the Company, where I carefully listened to the opinions and suggestions of the attending shareholders.
- Attendance at Board Special Committees
In 2025, the Company's board of directors established the Audit Committee, the Remuneration and Appraisal Committee, the Strategy Committee, and the Nomination Committee to perform their respective duties. As the chairman of the Remuneration and Appraisal Committee, a member of the Audit Committee, and a member of the Nomination Committee, I diligently performed my duties in strict accordance with the requirements of relevant laws and regulations, the Company's "Work Rules for the Board of Directors' Audit Committee," and the "Work Rules for the Board of Directors' Remuneration and Appraisal Committee." My performance of duties in the board's special committees during my term in 2025 is as follows: