Suzhou DVM Technology Group Co., Ltd. Independent Director 2025 Annual Performance Report
To all Shareholders and Shareholder Representatives:
I, Yin Aisun, as an Independent Director of the Sixth Board of Directors of Suzhou DVM Technology Group Co., Ltd. (hereinafter referred to as the "Company"), have strictly performed my duties in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Corporate Governance Guidelines for Listed Companies," the "Administrative Measures for Independent Directors of Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the "Independent Director System." I have diligently attended relevant meetings of the Board of Directors, carefully reviewed all proposals submitted to the Board, and expressed independent and objective opinions on matters reviewed by the Board. I have faithfully and diligently exercised the rights granted to me as an independent director, fully leveraging the role of an independent director to effectively protect the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. The following is a report on my performance of duties as an independent director during my term in 2025:
I. Basic Information of Independent Directors
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Directors
I, Yin Aisun, born in 1953, am a Chinese national with no permanent overseas residency. I am a member of the Communist Party of China, hold a bachelor's degree, and am a professor. From 1982 to 2014, I served successively as a lecturer, associate professor, professor, and vice president at Soochow University. During this period, I also served as the Dean of the Wang Jian School of Law at Soochow University and the Dean of the Wenzheng College at Soochow University. From December 2014 to May 2019, I was a senior partner at Jiangsu Golden Brick Law Firm and previously served as the Director of the Taiwan Affairs Arbitration Center of the Suzhou Arbitration Commission. I am currently a lawyer at Beijing Deheng (Suzhou) Law Firm and concurrently serve as an independent director of Wuxi Longsheng Technology Co., Ltd.
(II) Statement of Independence
During my tenure as an independent director of the Company, I have not held any positions in the Company other than that of an independent director, nor have I held any positions in the principal shareholders' companies. There are no relationships between myself, the Company, and its principal shareholders that would hinder my independent and objective judgment. There are no circumstances that affect my independence as an independent director, and I comply with the requirements regarding the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange GEM Listed Company Self-Regulation Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association" and the "Independent Director System."
II. Overview of Independent Director's Performance in 2025
(I) Attendance at Board and Shareholder Meetings
I actively participated in all board and shareholder meetings convened by the Company, adopting a diligent and responsible attitude. I carefully reviewed the proposals and related materials for each meeting, actively participated in discussions on various proposals, and offered reasonable suggestions, thereby contributing to the correct and scientific decision-making of the Board. In 2025, the convening and holding of the Company's board and shareholder meetings complied with legal procedures, and major business decisions and other significant matters underwent the relevant approval processes. My attendance at meetings is as follows: