Saimei Intelligent Technology Group Co., Ltd. Independent Director 2025 Annual Performance Report (Bu Hua)
This report is submitted by Bu Hua, who was elected as an independent director of Saimei Intelligent Technology Group Co., Ltd. (the "Company") at the 2023 Annual General Meeting held on May 13, 2024. Since taking office as an independent director, I have adhered to the principle of being responsible to all shareholders, earnestly protected the interests of the majority of small and medium shareholders, and strictly followed the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," "Articles of Association," and other relevant regulations. I have diligently performed the duties and obligations of an independent director, prudently and conscientiously exercised the rights granted by the Company and shareholders, actively participated in board and special committee meetings, and provided fair and objective independent opinions on significant matters deliberated by the board. I have offered suggestions for the Company's long-term development and played a positive role in the board's scientific decision-making, standardized operations, and the Company's development. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
Bu Hua, male, born in May 1963, Chinese nationality, without overseas permanent residency, holds a doctorate degree and a doctoral degree, is a professor and doctoral supervisor. He began teaching at China University of Mining and Technology in August 1984. From June 1994 to the present, he has served as Deputy Director of the Accounting Department, Deputy Director and Director of the Institute of Finance and Accounting, Chairman of the Labor Union of the School of Management, and Member of the Party Committee of the School of Management at China University of Mining and Technology (formerly School of Management). Since March 2023, he has served as an independent director of Geliar Digital Technology Co., Ltd.; since April 2022, he has served as an external director of Xuzhou Construction Machinery Group Co., Ltd. (a non-listed company); since December 2021, he has served as an independent director of Xuzhou Zhongkuang Geotechnical Technology Co., Ltd. (a non-listed company). In December 2020, he participated in the independent director qualification training organized by the Shenzhen Stock Exchange and obtained the independent director qualification certificate. On May 13, 2024, he was elected as an independent director, Chairman of the Audit Committee, and member of the Remuneration and Appraisal Committee of the fifth board of directors of Saimei Intelligent Technology at the 2023 Annual General Meeting and the first meeting of the fifth board of directors.
During the reporting period, as an independent director of the Company, my position meets the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there are no circumstances that affect my independence.
II. Statement of Independence
During my tenure as an independent director of the Company, I have not held any positions in the Company other than that of an independent director, nor have I held any positions in the principal shareholder companies. There are no relationships between me, the Company, and its principal shareholders that would hinder my independent and objective judgment. There are no circumstances that affect the independence of independent directors, which complies with the requirements of the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2—Normative Operation of GEM Listed Companies," and other laws, regulations, and the "Articles of Association" regarding the independence of independent directors.
III. Performance in 2025
- Attendance at Shareholders' Meetings and Board Meetings