Board of Directors Audit Committee 2025 Performance Report
Jucan Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company") Audit Committee of the Board of Directors, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Corporate Governance Guidelines for Listed Companies," and the "Articles of Association" and the "Audit Committee Work Rules," has conscientiously performed its audit supervision duties with the principles of objectivity, fairness, and independence. The following is a report on the performance of the Audit Committee of the Board of Directors in 2025:
I. Basic Information of the Audit Committee of the Board of Directors
As of the date of this report, the Company's Audit Committee of the Board of Directors consists of four members: Ms. Huang Heshu, Mr. Zhu Huosheng, Mr. Shi Weili, and Mr. Gao Li. Independent directors account for 3/4 of the members of the Audit Committee. The chairperson is Ms. Huang Heshu, an independent director and accounting professional. The composition and professional background of the Audit Committee members meet the relevant requirements.
During the reporting period, the 13th meeting of the Fourth Board of Directors and the 3rd Extraordinary General Meeting of Shareholders in 2025 deliberated and approved the "Proposal on Increasing the Number of Independent Directors for the Fourth Board of Directors." After review by the Nomination Committee of the Board of Directors, the Company elected Mr. Shi Weili as an independent director of the Fourth Board of Directors. His term of office shall commence from the date of approval by the Company's General Meeting of Shareholders until the expiration of the term of the Fourth Board of Directors. After careful deliberation by all employee representatives present, Mr. Gao Li was elected as an employee director of the Fourth Board of Directors by the Company's Employee Representative Assembly. His term of office shall commence from the date of approval of this resolution by the Employee Representative Assembly until the expiration of the term of the Fourth Board of Directors.