Shenzhen Intang Intelligent Control Co., Ltd. 2025 Annual Report of Independent Director
To all shareholders and shareholder representatives:
I, Cheng Yimu, as an independent director of Shenzhen Intang Intelligent Control Co., Ltd. (hereinafter referred to as the "Company") for the sixth board of directors, have strictly performed my duties in accordance with 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," "Shenzhen Stock Exchange GEM Stock Listing Rules," and "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Management Guide No. 2 - GEM Listed Company Normative Operation," and other laws, regulations, normative documents, and the "Articles of Association" and "Independent Director Work System" during my term of office. I have faithfully performed my duties as an independent director, prudently, diligently, and conscientiously exercised the rights granted to me by the Company, actively attended relevant Company meetings in 2025, diligently reviewed all proposals of the board of directors, participated in discussions on the Company's business development, and expressed fair and objective independent opinions on relevant matters of the Company, fully playing the role of independent director and effectively safeguarding the standardized operation of the Company and the overall interests of shareholders. The work in 2025 is hereby reported as follows:
I. Attendance at Company Board and Shareholder Meetings
- During my term of office in 2025, the convening and voting of the Company's board of directors and shareholder meetings complied with legal procedures and were legal and valid.
- During my term of office in 2025, the Company held 6 board meetings. I was required to attend 6 meetings and actually participated in voting in 6 meetings. I diligently reviewed the proposals submitted to the board of directors, maintained full communication with the Company's management, and offered some reasonable suggestions, exercising my voting rights prudently. I voted in favor of all board proposals and other matters requiring a vote, with no dissenting opinions, objections, or abstentions.
- The Company held a total of 3 shareholder meetings in 2025, and I attended all 3.
II. Work of the Board of Directors' Special Committees
To actively promote the work of the board of directors' special committees and strengthen their professional skills, the Company's board of directors has established an Audit Committee, a Remuneration and Nomination Committee, a Strategy Committee, and a Nomination Committee. I serve as a member of the Nomination Committee and the Strategy Committee. During the reporting period, I mainly performed the following duties:
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Nomination Committee Work No nomination committee meetings were held by the Company in 2025.
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Strategy Committee Work In 2025, the Company held 2 strategy committee meetings. I was required to attend 2 meetings and attended both on time. I reviewed the proposals on "Proposal on Authorizing the Board of Directors to Handle Specific Matters of Issuing Shares to Specific Targets by Way of Simplified Procedures" and "Proposal on the Company's Issuance of Shares and Payment of Cash to Acquire Assets and Raise Supporting Funds," thereby fulfilling my duties as a member of the Strategy Committee.