1. Basic Information
I, Wan Jiafu, born in 1976, hold Chinese nationality with no foreign residency rights, and I have a Ph.D. in Mechatronics from South China University of Technology. From July 2003 to April 2014, I served as an assistant lecturer, lecturer, and associate professor at Guangdong Electromechanical Vocational Technical College. Since 2014, I have been an associate professor and professor at the School of Mechanical and Automotive Engineering, South China University of Technology. I have been a supervisor at Guangdong Qichuang Intelligent Technology Co., Ltd. since September 2021 and an independent director at Jiahe Intelligent Technology Co., Ltd. since March 2023. I have served as an independent director of the company since August 2022. During the reporting period, my position met the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there were no circumstances affecting my independence.
2. Annual Performance Overview
(1) Meeting Attendance
In 2025, I attended the following board and shareholder meetings:
| Meeting Type | Required Attendance | In-Person Attendance | Proxy Attendance | Absences |
|---|---|---|---|---|
| Board Meeting | 9 | 9 | 0 | 0 |
| Shareholder Meeting | 6 | 6 | 0 | 0 |
In accordance with the company's articles of association and the rules of board meetings, I carefully reviewed proposals, actively participated in discussions, and provided reasonable suggestions, contributing positively to the board's decision-making and protecting the overall interests of the company and minority shareholders. In 2025, the board convened meetings in compliance with legal procedures, and all major matters were approved following relevant decision-making processes. I voted in favor of all proposals presented at the board meetings without raising any objections or abstentions.
(2) Specialized Committee and Independent Director Meetings
The company's board has established four specialized committees: the Strategy and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee. From July 4, 2023, to December 29, 2025, I served as a member of the Strategy and ESG Committee and Audit Committee of the fourth board. After adjustments, from December 29, 2025, I will serve as a member of the Strategy and ESG Committee, Compensation and Assessment Committee, and Audit Committee. I strictly adhered to the relevant regulations and actively fulfilled my responsibilities, carefully reviewing proposals and listening to management reports on the company's operational status and major developments. I regularly reviewed the company's financial statements and actively communicated with financial personnel and external auditors, focusing on the company's operational and financial conditions, and provided professional opinions based on my expertise.
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Main Responsibilities of Specialized Committees in 2025 In 2025, the company held 8 meetings of the Audit Committee, and as a member, I participated in discussions on regular financial reports, fundraising, internal audit reports, related transactions, reappointment of accounting firms, and hiring H-share auditing institutions, voting in favor of all proposals. The company held 1 meeting of the Strategy and ESG Committee, where I participated in discussions on the implementation of the company's future development strategy and voted in favor of the proposal.
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Independent Director Specialized Meetings In 2025, the company held 5 independent director specialized meetings, where I reviewed proposals related to related transactions, profit distribution, issuance of H-shares for listing on the Hong Kong Stock Exchange, and the second vesting conditions of the 2023 restricted stock incentive plan, fulfilling my duties and obligations as an independent director.
(3) Exercise of Special Powers as Independent Director
In 2025, I did not exercise any special powers as an independent director.