Lens Technology Co., Ltd. Independent Director 2025 Annual Performance Report
To all shareholders and shareholder representatives:
As an independent director of Lens Technology Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Administrative Measures for Independent Directors of Listed Companies" (hereinafter referred to as the "Measures") and other regulations, I hereby report on my fulfillment of duties for the year 2025:
I. Basic Information (I) Profile Liu Yue: Male, born in 1974, Chinese nationality, no permanent overseas residency, Master of Laws, member of the CPPCC Hunan Provincial Committee, member of the CPPCC Changsha Municipal Committee, and a "Double Thousand Plan" scholar. From 1996 to 2007, he served successively as Deputy Section Chief of Publicity for the Changsha Municipal Bureau of Justice, Deputy Director and Director of the Changsha 148 Legal Services Coordination Command Center. In March 2007, he established and served as Director of Hunan Herun Law Firm. Since March 2013, he has served as Director and Senior Partner of Hunan Jinzhou Law Firm. Since 2011, he has served as an arbitrator of the Changsha Arbitration Commission. Since April 2014, he has served as a researcher at the Human Resources Research Center of Central South University. Since 2016, he has served as an off-campus master's supervisor at Hunan University. Since 2018, he has served as an off-campus master's supervisor at the Law School of Changsha University of Science and Technology. Since 2021, he has served as the Chief Expert of the "Starry Sky Think Tank" Legal Expert Studio. Since 2024, he has served as an off-campus master's supervisor at Hunan Technology and Business University. Since July 2021, he has served as an independent director of this Company, primarily fulfilling the duties of an independent director and member of the Board's special committees.
(II) Statement of Independence In 2025, I did not hold any positions in the Company other than that of an independent director, nor did I hold any positions in the companies of the Company's major shareholders. There are no conflicts of interest between me and the Company or its major shareholders, nor are there any other relationships that could hinder my independent and objective performance of duties, which complies with the requirements of the "Measures" and the "Normative Operation Rules for Listed Companies on the ChiNext Market" (hereinafter referred to as the "Normative Operation Rules") issued by the Shenzhen Stock Exchange regarding the independence of independent directors of listed companies.
II. Annual Performance Overview (I) Attendance at Board and Shareholder Meetings
| Attendance at Board Meetings | | | | Attendance at Shareholder Meetings | | | :-------------------------- | :-------------------------- | :-------------------------- | :-------------------------- | :-------------------------- | :-------------------------- | :-------------------------- | | Number of meetings to attend | Number of meetings attended | Attendance method | Number of entrusted attendances | Number of absent attendances | Number of meetings to attend | Number of meetings attended | | 10 | 10 | On-site/Teleconference | 0 | 0 | 4 | 4 |
During the review of the proposals at each meeting, I carefully reviewed all proposals submitted to the Board, maintained full communication with the Company's management, and offered reasonable suggestions. I exercised my voting rights with prudence, playing a positive role in the Board's decision-making. At the shareholder meetings, I listened attentively to the inquiries and suggestions from shareholders.
I believe that the convening and holding of the Company's Board and shareholder meetings in 2025 met the statutory requirements, and all relevant matters followed legal and effective decision-making procedures. Furthermore, none of the proposals discussed in the meetings harmed the interests of the Company or its shareholders. Therefore, I voted in favor of all proposals and other matters deliberated by the Board in 2025, with no objections, oppositions, or abstentions.