Independent Director's Work Report for 2025
Zhang Shanqian
Dear shareholders and representatives:
As the independent director of Suzhou Shiming Technology Co., Ltd. (hereinafter referred to as "the Company"), I strictly adhere to the relevant laws and regulations, including the Company Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, and the Listing Rules of the Shenzhen Stock Exchange's Growth Enterprise Market, as well as the Company's Articles of Association and internal regulations. In my work during 2025, I continuously focused on the Company's operational status and faithfully fulfilled my duties as an independent director, fully exercising my role in decision-making, supervision, and professional consultation, while striving to protect the legitimate rights and interests of the Company and all shareholders, especially minority investors. In accordance with regulatory requirements and the Company's actual situation, I hereby report on my performance of independent director duties for 2025:
I. Basic Information
Mr. Zhang Shanqian, male, born in 1969, Chinese nationality, without permanent residency abroad, holds a bachelor's degree and is a senior engineer. Mr. Zhang has served as the Deputy Director of the Planning Department and Director of Strategic Planning and Industrial Development at China First Automobile Works Co., Ltd., and as the Director of Strategic Planning and Product Management at FAW Mobility Technology Co., Ltd. He is currently the Director of Strategic Planning and Business Cooperation at FAW Bestune Automobile Co., Ltd., responsible for formulating strategic planning, strategic management, business model research, joint venture project design, incubation, and implementation. Since August 23, 2024, he has served as an independent director of the Company. As of the date of this announcement, I do not hold any shares in the Company. I have no relationship with shareholders holding more than 5% of the Company's shares, actual controllers, other directors, or senior management. I have not been penalized by the China Securities Regulatory Commission or other relevant departments, nor have I faced sanctions from the stock exchange. There are no circumstances that would disqualify me from serving as an independent director under the Company Law and the Listing Rules of the Shenzhen Stock Exchange.
During the reporting period, I strictly complied with Article 6 of the Management Measures for Independent Directors of Listed Companies, ensuring that I have no direct or indirect interests with the listed company and its major shareholders or actual controllers, as well as other relationships that may affect my independent and objective judgment, thus meeting the independence requirements.
II. Overview of Independent Director's Annual Performance
(1) Attendance at Board and Shareholder Meetings
During my tenure, I actively participated in the board and shareholder meetings convened by the Company. In total, the Company held 6 board meetings and 2 shareholder meetings, all of which I personally attended without any absences or delegating attendance to other independent directors. I maintained a diligent attitude, carefully reviewing meeting proposals and related materials, and actively participating in discussions on various proposals. I raised no objections to the board's proposals and voted in favor of all resolutions discussed at the board meetings.