Independent Director's Annual Work Report for 2025 (Li Jing)
Dear shareholders and representatives:
As an independent director of Beijing Konstar Instrument Technology Co., Ltd. (hereinafter referred to as "the Company") on the sixth board, I have strictly adhered to the provisions and requirements of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2—Standardized Operation of Growth Enterprise Market Listed Companies, as well as the Company’s Articles of Association and the Independent Director Work System. I have diligently fulfilled my duties, attended relevant meetings in a timely manner, carefully reviewed various proposals from the board, expressed independent opinions on significant matters, and effectively safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders. Below is a brief report on my work in 2025:
1. Basic Information of the Independent Director
I possess the qualifications to serve as an independent director and do not hold any position in the Company other than that of an independent director. I also do not hold any position in the major shareholder units of the Company, and there are no relationships with the Company or its major shareholders that would hinder my independent and objective judgment. My resume is as follows:
Li Jing, female, born in September 1966, Chinese nationality, without permanent residency abroad. Graduated from the Department of Chemistry at Central South University, previously served as the Deputy Director of the Beijing Branch of the Chinese Academy of Sciences, Deputy Secretary of the Party Committee of the Beijing Area Institutions of the Chinese Academy of Sciences, Deputy Director of the Science and Technology Innovation Development Center of the Chinese Academy of Sciences, and Executive Chairman of the Baotou Rare Earth R&D Center of the Chinese Academy of Sciences; currently serves as an independent director of Kanda New Materials (002669). I am currently an independent director on the sixth board of the Company, Chairman of the Remuneration and Assessment Committee, member of the Strategy Committee, and member of the Audit Committee.
2. Overview of Independent Director's Annual Performance
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company held 4 board meetings and 2 shareholder meetings. Each meeting was convened in accordance with legal procedures, and all operational decision-making matters and other significant issues followed the relevant procedures, being legal and effective.
| Independent Director | Required Attendance | Actual Attendance | Communication Attendance | Proxy Attendance | Absences | Voting Situation (Opposition Count) | Attendance at Shareholder Meetings |
|---|---|---|---|---|---|---|---|
| Li Jing | 4 | 1 | 3 | 0 | 0 | 0 | 2 |
During my tenure as an independent director, I actively attended the board and shareholder meetings held this year, carefully reviewing meeting proposals and related materials before each meeting. I exercised my voting rights with caution and actively participated in discussions on various topics, contributing positively to the board's correct and scientific decision-making.