2025 Annual Report of Independent Director (Lei Hengchi)
Dear shareholders and shareholder representatives:
As an 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 in good faith, diligently, and responsibly, actively attended relevant meetings, carefully reviewed various proposals from the board of directors, fully exercised the independence and professionalism of independent directors, and safeguarded 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, Lei Hengchi, born in 1960, hold Chinese nationality and a doctorate, with no foreign residency rights. I have served as an assistant engineer at the Shaanxi Provincial Meteorological Station, an assistant researcher and associate researcher at the Institute of Atmospheric Physics of the Chinese Academy of Sciences, and the director of the Key Laboratory of Cloud Precipitation Physics and Severe Storms of the Chinese Academy of Sciences. I retired from my position as a researcher at the Institute of Atmospheric Physics in October 2025 and currently serve as an independent director of the Company. During my tenure as an independent director, I have not held any position in the Company other than that of independent director, nor have I held any position in the Company's major shareholders. There are no relationships that hinder my ability to make independent and objective judgments, and I meet the independence requirements set forth in the Management Measures for Independent Directors of Listed Companies and the Self-Regulatory Guidelines No. 2 for GEM Listed Companies.
II. Attendance at Meetings
In 2025, the Company held a total of 7 board meetings and 4 shareholder meetings. My attendance at the board and shareholder meetings is as follows:
| Meeting Type | Total Meetings Held | Expected Attendance | Actual Attendance | Proxy Attendance | Consecutive Absences |
|---|---|---|---|---|---|
| Board Meeting | 7 | 7 | 7 | 0 | No |
| Shareholder Meeting | 4 | 4 | 4 | 0 | No |