Zhuhai Allwinner Technology Co., Ltd.
Independent Director 2025 Annual Performance Report
To the Esteemed Directors:
As an independent director of Zhuhai Allwinner Technology Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly adhered to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 - Norms for Operation of GEM Listed Companies," and other relevant laws, regulations, normative documents, as well as the "Articles of Association" and the "Work System for Independent Directors." I conscientiously, diligently, and responsibly performed my duties as an independent director, actively attended relevant meetings, carefully reviewed all proposals submitted to the board of directors, and fully utilized my independence and professional expertise to safeguard the legitimate rights and interests of the Company and all shareholders, especially minority shareholders. The following is my performance report for fulfilling my duties as an independent director in 2025:
I. Personal Basic Information
I, Chen Yabin, born in 1971, am a Chinese national with no permanent residency abroad and hold a bachelor's degree. I am a certified public accountant and an economist in China. From October 1993 to January 2013, I was employed by China Great Wall Wine Co., Ltd. From April 5, 2016, to November 25, 2019, I served as an independent director of Hefei Dongxin Communication Co., Ltd. From January 2019 to the present, I have served as the executive director of Beijing Ruihao Medical Technology Co., Ltd. From January 2022 to the present, I have served as the executive director of Ruihe Technology (Huailai) Co., Ltd. From July 2023 to the present, I have served as an independent director of this Company.
During the reporting period, my position complied with the independence requirements stipulated in the "Management Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
II. Annual Performance
(I) Meeting Attendance