2025 Annual Report of Independent Director (Xiong Jingguang)
Dear shareholders and shareholder representatives:
As the independent director of Jiangxi Xinyu Guoke Technology Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions of the Company Law, Securities Law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, Corporate Governance Standards, and the Management Measures for Independent Directors of Listed Companies during my tenure. I have acted with integrity, diligence, and responsibility, actively attending relevant meetings, carefully reviewing board proposals, and fully exercising the independence and professionalism of independent directors to safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. I hereby report on my performance as an independent director for the year 2025 as follows:
I. Basic Information of the Independent Director
I, Xiong Jingguang, born in 1965, hold Chinese nationality, a doctorate, and am a professor and doctoral supervisor with no foreign residency rights. From July 1990 to August 1994, I taught at the Marxism Department of Jiangxi University of Finance and Economics. Since August 1997, I have been a professor and doctoral supervisor at the Law School of Jiangxi University of Finance and Economics. Since 2016, I have also served as a lawyer at Beijing Zhongyin (Nanchang) Law Firm. I am currently an independent director of Chenguang New Materials and the Company. During my tenure as an independent director, I have not held any position other than independent director in the Company, nor have I held any position in the major shareholder's company. There are no relationships that hinder my independent and objective judgment, and I meet the independence requirements stipulated in the Management Measures for Independent Directors of Listed Companies and the relevant legal and regulatory documents.
II. Attendance at Meetings
In 2025, the Company held a total of 7 board meetings and 4 shareholder meetings. My attendance at these meetings is as follows:
| Meeting Type | Total Meetings | Required Attendance | Actual Attendance | Proxy Attendance | Consecutive Absences |
|---|---|---|---|---|---|
| Board Meetings | 7 | 7 | 7 | 0 | No |
| Shareholder Meetings | 4 | 4 | 4 | 0 | No |
I attended all board and shareholder meetings on time, with no absences or consecutive non-attendances. I carefully reviewed all proposals submitted to the board and shareholder meetings, maintained sufficient communication with other directors and the management team, and made reasonable suggestions. I exercised my voting rights with caution and believe that the convening and holding of board and shareholder meetings complied with legal procedures, and all significant operational matters followed the relevant approval processes, thus being legal and effective. Therefore, I voted in favor of all proposals during my tenure in 2025, with no objections or abstentions.