Independent Director's Annual Work Report for 2025 (Wang Benzhe)
Dear shareholders and representatives:
As an independent director of Beijing Konstar Instrument Technology Co., Ltd. (hereinafter referred to as "the Company"), 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 of directors, 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 hold no other positions within the Company or its major shareholders that could impede my independent judgment. My resume is as follows: Wang Benzhe, male, born in September 1959, Chinese nationality, no permanent residence abroad, Master of Public Administration from Central University of Finance and Economics, Associate Professor of Accounting. I have served as a master's supervisor and associate professor at Central University of Finance and Economics, Director of the Supervision and Audit Office, Director of the Asset Management Office, General Manager of the Logistics Group, and independent director of Henan Yuguang Gold Lead Co., Ltd. and Heimu Dan (Group) Co., Ltd. Currently, I am an independent director of the sixth board of directors of the Company, serving as the chairman of the Audit Committee and a member of the Nomination Committee.
2. Annual Performance of the Independent Director
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company held 4 board meetings and 2 shareholder meetings, all convened in accordance with legal procedures, with business decisions and other significant matters following relevant protocols, thus being legal and effective.
| Independent Director | Required Attendance | On-site Attendance | Communication Attendance | Proxy Attendance | Absences | Voting Situation (Opposition Count) | Attendance at Shareholder Meetings |
|---|---|---|---|---|---|---|---|
| Wang Benzhe | 4 | 4 | 0 | 0 | 0 | 0 | 2 |
During my tenure as an independent director, I actively attended the board and shareholder meetings held this year. Before the meetings, I carefully reviewed the meeting proposals and related materials, 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.