New Technology Co., Ltd. 2025 Annual Report on Independent Director Performance (Chen Tiejun)
To all shareholders and shareholder representatives:
As an independent director of New Technology Co., Ltd. (hereinafter referred to as the "Company") for the fifth board of directors, during my term of office in 2025, I strictly followed the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," and "Shenzhen Stock Exchange GEM Listed Company Self-Regulation Guidelines No. 2 - Norms for Operations of GEM Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the "Work System for Independent Directors." Upholding the principle of diligence, responsibility, independence, and objectivity, I actively attended relevant meetings, carefully reviewed all proposals submitted to the board of directors, and diligently performed my duties as an independent director, committed to safeguarding the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders.
Herein is my performance report for the term of office in 2025:
I. Basic Information of Independent Director
(I) Personal Resume, Professional Background, and Concurrent Positions I, Chen Tiejun, born in 1954, am a Chinese national with no permanent overseas residency. I hold a doctorate degree, am a professor, and am recognized as an outstanding expert in Henan Province, and a doctoral supervisor. I enjoy special government allowances from the State Council. I previously served as the Dean of the School of Electrical Engineering at Zhengzhou University. I have served as the Vice Chairman of the Henan High-Tech Experts Association, Chairman of the Opto-Mechatronics Branch Committee, Head of the Henan Manufacturing Informatization Expert Group, Vice Chairman of the Henan Society of Electrical Engineering, and Vice Chairman of the Henan Society of Automation. I served as an independent director of the Company from December 29, 2019, to December 22, 2025. I will no longer serve as an independent director of the Company after December 23, 2025.
(II) Statement of Independence During the reporting period, I did not hold any positions in the Company other than that of an independent director, nor did I hold any positions in the principal shareholder's entities. There are no relationships of interest with the Company or its major shareholders, or other relationships that could hinder my independent and objective judgment. There are no circumstances that affect the independence of an independent director. My appointment complies with the requirements regarding the independence of independent directors stipulated in the "Management Measures for Independent Directors of Listed Companies" and other laws and regulations, as well as the "Articles of Association."
II. Performance in 2025
(I) Attendance at Meetings
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Attendance at Shareholder Meetings | Independent Director Name | Number of Shareholder Meetings to Attend | Number of Personal Attendances | Number of Delegated Attendances | Number of Absences | |---|---|---|---|---| | Chen Tiejun | 2 | 2 | 0 | 0 |
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Attendance at Board Meetings | Independent Director Name | Number of Board Meetings to Attend | Number of On-site Attendances | Number of Remote Attendances | Number of Delegated Attendances | Number of Absences | Whether Absent from Board Meetings for Two Consecutive Times | |---|---|---|---|---|---|---| | Chen Tiejun | 5 | 5 | 0 | 0 | 0 | No |
In 2025, I personally attended all board and shareholder meetings that I was supposed to attend. I carefully reviewed the materials for each proposal and exercised my voting rights with independence, objectivity, and prudence. During the reporting period, I voted in favor of all proposals deliberated by the board of directors, and there were no instances of raising objections, opposing, or abstaining.