Independent Director's Annual Work Report for 2025 (Zhao Tianqing)
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, among other laws and regulations, 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 board proposals, 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 hinder my independent judgment. My background is as follows: Zhao Tianqing, male, born in September 1959, Chinese nationality, no permanent residency abroad, Master's degree from China University of Political Science and Law, Chief Lawyer. I have served as legal advisor for Beijing Electronic Display Instrument Factory, cadre in the Legal Department of Beijing Peony Electronics Group, cadre in the Electronic Industry Office of the Beijing Municipal Government, Deputy Director of the China News Publishing Administration's New Accounting Firm, partner lawyer at Beijing Lutong United Law Firm, independent director of Zhongxin Tourism Group Co., Ltd., independent director of Founder Fubon Fund Management Co., Ltd., standing committee member of the Haidian District Federation of Industry and Commerce, Vice President of the Haidian District Lawyers Association, currently serving as Chief Lawyer at Beijing Tianqing Law Firm, concurrently President of the Haidian District Federation of Industry and Commerce Intermediary Chamber, People's Supervisor of the Beijing Municipal People's Procuratorate, Vice President of the Legal Volunteer Association of the Beijing Municipal Committee of the Revolutionary Committee of the Chinese Kuomintang, member of the Social Law Committee of the Central Committee of the Revolutionary Committee of the Chinese Kuomintang, and a director of the Chinese Behavioral Law Society. I am currently an independent director of the Company’s sixth board, Chairman of the Nomination Committee, and a member of the Compensation and Assessment Committee.
2. Overview of Independent Director's Annual Performance
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company held four board meetings and two shareholder meetings, all convened in accordance with legal procedures, with operational decisions and other significant matters following relevant processes, 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 |
|---|---|---|---|---|---|---|---|
| Zhao Tianqing | 4 | 0 | 4 | 0 | 0 | 0 | 2 |