2025 Annual Report of Independent Director (Independent Director - Liang Xiao)
Dear shareholders and shareholder representatives:
In 2025, Shenzhen Xintian Technology Co., Ltd. (hereinafter referred to as "the Company") held a board of directors re-election. I served as an independent director of the Company's fourth board of directors, and my term ended after this period, which lasted from January 1, 2025, to April 14, 2025. During my tenure as an independent director in 2025, I strictly adhered to the requirements of the Company Law, the Rules for Independent Directors of Listed Companies, and the Company’s Articles of Association, acting objectively, fairly, and independently. I diligently fulfilled my duties, kept abreast of the Company's production, operations, and development, attended relevant meetings punctually, actively played the role of an independent director, and safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. Below is my report on the performance of my duties as an independent director in 2025:
1. Basic Information
I, Liang Xiao, born in 1973, hold Chinese nationality and do not have permanent residency abroad. I obtained dual bachelor's degrees in Physical Chemistry and Instrumental Analysis and Business Management from Tsinghua University, as well as a Ph.D. in Organic Chemistry from Tsinghua University. Since 2001, I have been a faculty member in the Department of Chemistry at Tsinghua University. During my tenure, I served as a Research Scientist at the University of Central Florida from June 2013 to June 2014. From May 2005 to October 2008, I worked part-time as the Director of the R&D Center at Shijiazhuang Yongsheng Huqing Liquid Crystal Materials Co., Ltd. I have served as an independent director of the Company from December 2018 to April 2025. 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. Performance of Duties in 2025
In 2025, I attended shareholder meetings, board meetings, and special committee meetings in accordance with regulations, carefully reviewed all proposals, and faithfully fulfilled my duties as an independent director.
- Attendance at Shareholder Meetings During my tenure, the Company held one shareholder meeting. My attendance record is as follows: