Dear shareholders and representatives:
As an independent director of Shanghai Fuhan Microelectronics Co., Ltd. (hereinafter referred to as "the Company"), I have diligently and faithfully fulfilled my responsibilities in accordance with the Company Law, Securities Law, and relevant regulations, as well as the Company’s Articles of Association and the Independent Director Work System. I have provided objective, prudent, and fair opinions or suggestions on significant matters, actively safeguarding the interests of the Company and the legal rights of all shareholders, especially minority shareholders. Below is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of the Independent Director
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Work Experience, Professional Background, and Concurrent Positions Zhao Yan, male, born in 1973, holds permanent residency in Hong Kong, and has a Bachelor's degree in Business Administration from the Hong Kong University of Science and Technology. Mr. Zhao is currently a senior certified public accountant of the Hong Kong Institute of Certified Public Accountants, a member of the American Institute of Certified Public Accountants, a registered accountant in Washington State, a member of the International Association of Insolvency Practitioners, and a specialized member of the Taxation and Restructuring and Insolvency Management Societies of the Hong Kong Institute of Certified Public Accountants. He served as Chief Financial Officer and Company Secretary of Jin Hui Holdings (Group) Co., Ltd. (stock code: 9993) from August 2019 and from November 2019 to September 2023, respectively; he has been an advisor to Jin Hui Holdings (Group) Co., Ltd. since September 2023. He has served as an independent non-executive director of Zhong An Smart Life Service Co., Ltd. (stock code: 2271) since December 2021 and has been an independent director of the Company since October 2025.
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Independence Statement During my tenure as an independent director, I have not held any position in the Company other than that of independent director, nor have I held any position in the Company's major shareholders. There are no relationships that hinder my ability to make independent and objective judgments, and I meet the independence requirements set forth in the relevant laws, regulations, and the Company’s Articles of Association.