Independent Director's Work Report for 2025
Liu Zhigeng
Dear shareholders and representatives:
As an independent director of Jiangsu Jiejie Microelectronics Co., Ltd. (hereinafter referred to as "the Company") during the fifth board term, I have strictly adhered to 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, and other relevant laws, regulations, and normative documents, as well as the Company’s Articles of Association and the Independent Director Work System. In 2025, I diligently and independently fulfilled my responsibilities, actively attended relevant meetings, carefully reviewed board proposals, provided reasonable suggestions for the Company's production, operations, and business development, and effectively safeguarded the interests of the Company and all shareholders, especially minority shareholders, thereby fully playing the role of an independent director. I hereby report on my performance as an independent director for 2025 as follows:
I. Basic Information
(1) Introduction
Liu Zhigeng: Male, Chinese nationality. Born in 1963, a well-known tax and financial expert, senior certified public accountant, senior accountant, and senior auditor. I have served as an independent director for Dongtu Technology, Zongyi Co., Tongfu Microelectronics, Wenfeng Co., Nantong Forging, Jianke Group, and Tongguang Cable. Since September 2020, I have been serving as an independent director of the Company, primarily fulfilling the responsibilities of an independent director and chair of the audit committee.
(2) Independence Statement
As an independent director of the Company, I do not hold any position other than that of an independent director, and there are no relationships with the Company or its major shareholders that would hinder my ability to make independent and objective judgments. My appointment meets the independence requirements stipulated in the Management Measures for Independent Directors of Listed Companies and other relevant laws and regulations, and there are no circumstances affecting my independence.
II. Annual Performance Overview
(1) Attendance at Board and Shareholder Meetings
During the reporting period, the Company held a total of 8 board meetings, and I was required to attend all 8, which I did in person without any proxy attendance or absences. The Company held 4 shareholder meetings, and I attended all 4 in person. In the process of reviewing the proposals at each meeting, I carefully considered all submitted proposals, maintained sufficient communication with the management, and provided rational suggestions, exercising my voting rights with caution, thereby positively contributing to the board's correct decision-making. I also attentively listened to the opinions and suggestions of all shareholders at the shareholder meetings.