Huizhou Shuobai Wireless Technology Co., Ltd. 2025 Independent Director Performance Report (Xu Xiaomin)
I, Xu Xiaomin, as an Independent Director of Huizhou Shuobai Wireless Technology Co., Ltd. (hereinafter referred to as the "Company") for the Sixth Board of Directors, have diligently performed my duties during my term in strict accordance with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Administrative Measures for Independent Directors of Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association of Huizhou Shuobai Wireless Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the relevant provisions and requirements of the "Work System for Independent Directors." I have actively attended company meetings, diligently reviewed various proposals, fully exercised the role of independent director and special committees, and effectively protected the interests of the company and its shareholders, especially small and medium shareholders.
I was appointed as an independent director of the Company on November 21, 2025. This report summarizes my performance during the 2025 term:
I. Basic Information of Independent Director
Mr. Xu Xiaomin, male, born in 1963, is a Chinese national with no permanent overseas residency. He holds a Bachelor of Economics degree from Nanjing University, a Master of Management degree from Tsinghua University, and a Ph.D. in Management from Southeast University. He previously worked at the Ministry of Education of the People's Republic of China and the People's Government of Hengshui City, Hebei Province. From January 2014 to May 2024, he served as the Party Secretary of China University of Mining and Technology (Beijing). He is currently a researcher and doctoral supervisor in the School of Management at China University of Mining and Technology (Beijing). He was appointed as an independent director of the Company in November 2025.
During the 2025 term, my position meets the independence requirements stipulated by the "Administrative Measures for Independent Directors of Listed Companies," and there are no circumstances that affect my independence.
II. Overview of Independent Director's Annual Performance
During the 2025 term, I actively participated in the board and shareholder meetings convened by the Company, diligently and conscientiously studied various proposals and related materials, actively participated in discussions, and prudently exercised my voting rights. The specific situation is as follows:
(I) Attendance at Board Meetings
During the 2025 term, the Company convened a total of 2 board meetings. My attendance is as follows:
| Number of Board Meetings Attended This Year | Number of On-site Board Meetings Attended | Number of Board Meetings Attended by Communication | Number of Board Meetings Entrusted to Others | Number of Absent Board Meetings |
|---|---|---|---|---|
| 2 | 0 | 2 | 0 | 0 |