2025 Annual Independent Director's Performance Report
As an independent director of Bo Shi Optical Chain Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the "Work System for Independent Directors," I have conscientiously fulfilled my duties with objectivity, fairness, and independence. I have actively attended relevant meetings, diligently reviewed all proposals submitted to the Board of Directors, fully exercised the role of independent director and special committees, and protected the interests of the Company and all shareholders. The report on my performance as an independent director in 2025 is as follows:
I. Basic Information of the Independent Director
I am Lan Jia, born in 1980, a Chinese national with no permanent overseas residency. I graduated from Zhongnan University of Economics and Law with a Master's degree in Finance. I have previously worked at the Resource and Environmental Protection Bureau of the National Audit Office, the China Securities Regulatory Commission, Shanghai Lieying Network Co., Ltd., Guoguang Electric Co., Ltd., Zidu Technology Co., Ltd., and New Hope Liuhe Co., Ltd. From April 2025 to January 2026, I served as Assistant President of Liaoning Fangda Group Industrial Co., Ltd. From February 2026 to the present, I have served as Assistant President of Ningxia Baofeng Group Co., Ltd. From September 2023 to December 2025, I served as an independent director of Honghe Technology Co., Ltd., and from 2024 to the present, I have served as an independent director of this Company.
I do not hold any other positions in the Company besides independent director. I have no direct or indirect interest relationship with the Company, its controlling shareholder, or actual controller, nor any other relationship that may affect my independent and objective judgment. Therefore, I meet the requirements for an independent director and have no circumstances that affect my independence, complying with the relevant regulations on the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Articles of Association," and the Company's "Work System for Independent Directors."
II. Performance in 2025
(I) Attendance at Board Meetings, Shareholders' Meetings, and Special Committee Meetings
1. Attendance at Board Meetings and Shareholders' Meetings
| Independent Director Name | Number of Board Meetings Attended | Number of Board Meetings Attended On-site | Number of Board Meetings Attended Remotely | Number of Board Meetings Authorized to Another Director | Number of Board Meetings Missed | Number of Shareholder Meetings Attended | Whether Attended Board Meetings in Person for Two Consecutive Times |
|---|---|---|---|---|---|---|---|
| Lan Jia | 8 | 8 | 0 | 0 | 0 | 3 | No |
During my tenure in 2025, I diligently and responsibly attended board and shareholder meetings. I prudently reviewed meeting materials and exercised my voting rights with careful consideration after fully understanding the relevant proposals. In the eight board meetings held in 2025, I voted in favor of all relevant proposals, casting no dissenting or abstention votes. Regarding the company's shareholders' meetings, the company fully guaranteed the participation and voting rights of all shareholders. The convening and holding procedures of the company's board and shareholders' meetings were legal and compliant, and did not harm the interests of the company's shareholders, especially small and medium-sized shareholders.