Beijing Jereh Integrated Circuits Co., Ltd. 2025 Independent Director Performance Report
As an independent director of Beijing Jereh Integrated Circuits Co., Ltd. (hereinafter referred to as "Beijing Jereh" or "the Company"), in 2025, I strictly adhered to the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," "Shenzhen Stock Exchange GEM Listed Company Self-Regulation Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the "Independent Director Work System." I faithfully performed my duties, fully exercised the role of an independent director, and protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
Yu Ying, female, born in 1969, holds a Master's degree, is a Chinese national with no permanent overseas residency, and is a Senior Economist. She previously served as Deputy General Manager of Qilu Securities Beijing Chaowai Street Securities Business Department, General Manager of Zhongtai Securities Beijing Zhongguancun Street Securities Business Department, and Deputy General Manager of Zhongtai Securities Beijing Branch. She currently serves as an independent director of the Company and an independent director of Beijing Enlight Media Co., Ltd.
During the reporting period, my position as an independent director of the Company complied with the independence requirements stipulated by laws, regulations, and normative documents, and there were no circumstances affecting my independence.
II. Overview of Independent Director's Performance in the Reporting Year
(I) Attendance at Board and Shareholder Meetings
During the reporting period, I actively participated in the board and shareholder meetings convened by the Company with a diligent and responsible attitude, and there were no instances of absence or proxy attendance at board meetings. The specific attendance situation is as follows:
| Independent Director Name | Number of Board Meetings Attended This Reporting Period | Number of On-site Board Meetings Attended | Number of Board Meetings Attended via Teleconference | Number of Board Meetings Attended by Proxy | Number of Absent Board Meetings | Whether Attended Two Consecutive Board Meetings in Person | Number of Shareholder Meetings Attended |
|---|---|---|---|---|---|---|---|
| Yu Ying | 7 | 0 | 7 | 0 | 0 | No | 2 |
I have carefully reviewed the proposals and related materials discussed at the meetings, maintained sufficient communication with the Company's management, and offered reasonable suggestions, playing a positive role in the Company's correct and scientific decision-making. During my tenure, I voted in favor of all proposals submitted to the Board of Directors, with no dissenting opinions, objections, or abstentions.
(II) Performance in Participating in Special Board Committees
- Performance in Special Board Committees