Independent Director's Work Report for 2025
Dear shareholders and shareholder representatives:
I, Yuan Xiuguo, as the independent director of Jiangsu JieJie Microelectronics Co., Ltd. (hereinafter referred to as "the Company"), have diligently fulfilled my duties in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange for Growth Enterprises, and other relevant laws and regulations, as well as the Company's Articles of Association and internal control systems. I have attended all board and shareholder meetings on time, reviewed various proposals and related materials, and provided independent, objective, and professional opinions to protect the legitimate rights and interests of the Company and all shareholders, especially minority shareholders. Below is my report on the performance of my duties as an independent director in 2025:
1. Basic Information of the Independent Director
Yuan Xiuguo, male, born in 1955, Chinese nationality, no permanent residency abroad, bachelor's degree in law. After transferring to the Shanghai Stock Exchange in 1995, I held various positions including researcher at the Development Research Center, manager of the Market Development Department, senior manager of the International Development Department, head of the Investor Education Center, chief representative of the Market Development Committee (Jiangsu), and executive manager of the Capital Market Research Institute and the Issuance and Listing Department. Since September 2020, I have served as the independent director of the Company, primarily fulfilling the responsibilities of an independent director and chairman of the nomination committee. During the reporting period, my independence as an independent director met the requirements of laws, regulations, and normative documents, and there were no circumstances affecting my independence.
2. Annual Performance of the Independent Director
(1) Attendance at Company Meetings
In 2025, the Company held 8 board meetings and 4 shareholder meetings, all of which I attended in person without any proxy attendance or absences. I carefully reviewed the proposals in accordance with the Company's Articles of Association and the Independent Director Work System, providing reasonable suggestions based on my professional knowledge and experience, and exercised my voting rights prudently. I believe that the convening and holding of the board and shareholder meetings during the reporting year complied with legal procedures, and all major operational decisions and other significant matters followed the appropriate processes, being legal and effective. I voted in favor of all proposals presented to the board in 2025, with no objections or abstentions.