Independent Director's 2025 Annual Work Report
Dear shareholders and shareholder representatives: As an independent director of Lens Technology Co., Ltd. (hereinafter referred to as "the Company"), I hereby report on my performance of duties for the year 2025 in accordance with the "Administrative Measures for Independent Directors of Listed Companies" (hereinafter referred to as "the Measures") and other relevant regulations.
I. Basic Information
(1) Introduction
Tian Hong: Male, born in 1961, American nationality, permanent resident of Hong Kong, Bachelor’s degree from Tsinghua University in Mechanical Engineering, PhD in Mechanical Engineering from the Massachusetts Institute of Technology. From October 1990 to November 1993, served as a research and development engineer at Hoya Electronics in the United States; from December 1993 to December 1995, served as a senior hardware integration engineer at Conner Peripheral; from February 1996 to September 2022, held various positions including Chairman and CEO of TDK (Tokyo Denki Kagaku Kogyo K.K.) for Greater China, President of New Technology Industries Co., Ltd. (a wholly-owned subsidiary of TDK), and General Manager of TDK Micro Actuator Division. From October 2022 to August 2024, served as the Director of the National Technology Innovation Center for the Guangdong-Hong Kong-Macao Greater Bay Area. Since May 2023, concurrently serving as an independent director of Changxin Bochuang Technology Co., Ltd., and since September 2025, as an independent director of Amlogic (Shanghai) Co., Ltd. Since January 2025, I have served as an independent director of the Company, primarily fulfilling the responsibilities of an independent director and a member of the board's special committees.
(2) Independence Statement
In 2025, I did not hold any position in the Company other than that of independent director, nor did I hold any position in the Company’s major shareholder companies. There are no interests or other relationships that may hinder my ability to perform my duties independently and objectively, in compliance with the relevant requirements regarding the independence of independent directors as stipulated in the Measures and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of GEM Listed Companies" (hereinafter referred to as "Standardized Operations").