Jiangsu Aoliver Sensing High-tech Co., Ltd. Independent Director's 2025 Annual Performance Report
To all shareholders and shareholder representatives:
I, Pan Chuanqi, as an independent director of Jiangsu Aoliver Sensing High-tech Co., Ltd. (hereinafter referred to as the "Company"), during my tenure, have strictly adhered to the "Company Law of the People's Republic of China," "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Norms for Operation of GEM Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association of Jiangsu Aoliver Sensing High-tech Co., Ltd." and the "Independent Director Work System." I have fully paid attention to the Company's development status, prudently expressed independent opinions on major matters that independent directors should pay attention to, and conducted on-site work at the Company to supervise the Company's standardized development, fully playing the role of independent directors and effectively safeguarding the interests of all shareholders, especially small and medium shareholders. At the same time, I have leveraged my professional expertise to provide professional opinions on the Company's legality, compliance, internal control, and standardized operations, and fully played my role in the Company's board special committees.
The Company's Fifth Board of Directors' 25th Meeting held on November 4, 2025, deliberated and passed the "Proposal on Nominating Candidates for Independent Directors of the Sixth Board of Directors," and the 2025 First Extraordinary General Meeting of Shareholders held on November 21, 2025, deliberated and passed the aforementioned proposal.
Due to the change in the Company's controlling shareholder and the early re-election of the Board of Directors, my term as an independent director of the Fifth Board of Directors expired on November 21, 2025, and I will no longer serve as an independent director of the Company.
Herein is a report on my fulfillment of independent director duties in 2025:
I. Basic Information
I am male, born in April 1990, with a bachelor's degree and CET-4 English proficiency. I previously served as an intern at Jiangsu Wei Shi Law Firm (December 2014 - August 2016), a full-time lawyer at Jiangsu Wei Shi Law Firm (August 2016 - April 2021), and a partner at Jiangsu Wei Shi Law Firm (April 2021 - December 2021). I am currently employed at Jiangsu Kuangyun Chenxu Law Firm (full-time lawyer from January 2022 - December 2022, partner from January 2024 to present), and served as an independent director of Jiangsu Aoliver Sensing High-tech Co., Ltd. (December 2022 - November 21, 2025).
I do not hold any other positions in the Company besides independent director, and I have no direct or indirect interest relationship with the Company, its controlling shareholder, or the actual controller, nor any other circumstances that may affect my independent and objective judgment. Therefore, I meet the requirements for serving as an independent director and do not have any circumstances that affect my independence, in compliance with the relevant provisions of the "Management Measures for Independent Directors of Listed Companies," the "Articles of Association," and the "Independent Director Work System" regarding the independence of independent directors.
II. 2025 Performance Review
(I) Attendance at Board Meetings and General Meetings of Shareholders
During the reporting period, based on the principles of diligence, pragmatism, integrity, and responsibility, I carefully reviewed meeting materials, participated in discussions on various proposals, and offered reasonable suggestions. I also had extensive communication with the Company's management to contribute to the Board's correct decision-making. In 2025, I voted in favor of all proposals at the Company's board meetings, with no opposing or abstaining votes.