Beijing JZ Microelectronics Co., Ltd. 2025 Annual Independent Director's Performance Report
As an independent director of Beijing JZ Microelectronics Co., Ltd. (hereinafter referred to as "Beijing JZ" or "the Company"), during my tenure in 2025 (resigned on September 11, 2025), I strictly followed the Company Law, Securities Law, Administrative Measures for Independent Directors of Listed Companies, Shenzhen Stock Exchange GEM Stock Listing Rules, and the Guidelines for Self-Regulation of Listed Companies No. 2 - Normative Operation of GEM Listed Companies, and other laws and regulations, as well as the Company's Articles of Association and the Work System for Independent Directors. I faithfully performed my duties, fully exercised my role as 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 performance report for my tenure in 2025 is as follows:
I. Basic Information of Independent Director
Independent Director Liu Yue, female, born in 1961, holds a master's degree, is a Chinese national, and has no permanent overseas residency. She previously served as Vice President of Walden International, a venture capital firm, and Founding Partner and Vice President of PICC Capital Management Co., Ltd. She currently serves as an independent director of Shanghai Zhenfan Technology Co., Ltd. She served as an independent director of the Company from December 20, 2024, to September 11, 2025.
During the reporting period, my tenure as an independent director of the Company met the independence requirements of laws, regulations, and normative documents, and there were no circumstances affecting my independence.
II. Annual Performance Overview of Independent Director
(I) Attendance at Board of Directors and Shareholder Meetings
During my tenure, I actively participated in the board of directors and shareholder meetings convened by the Company with a diligent and responsible attitude, and there were no instances of absence or entrusted attendance at board meetings. The 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 Communication | Number of Board Meetings Entrusted | Number of Absent Board Meetings | Whether Consecutive Two Board Meetings Were Missed | Number of Absent Shareholder Meetings |
|---|---|---|---|---|---|---|---|
| Liu Yue | 4 | 0 | 4 | 0 | 0 | No | 2 |
During my tenure, I carefully reviewed the proposals and related materials submitted for 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. I served as an independent director of the Company from December 20, 2024. During my tenure, regarding the Company's...
The Company's various board proposals were all voted in favor by me, with no dissenting opinions, objections, or abstentions.
(II) Participation in Special Board Meetings
- Performance in Special Board Committees