2025 Annual Report of Independent Director (Qi Shaozhou)
As an independent director of Wuhan Dier Laser Technology Co., Ltd. (hereinafter referred to as "the Company"), I have diligently and faithfully performed my duties in 2025 in strict accordance with the relevant laws and regulations, including the Company Law of the People's Republic of China, the Code of Corporate Governance for Listed Companies, the Measures for the Administration of Independent Directors of Listed Companies, and the Self-Regulatory Guidelines for the Operation of GEM Listed Companies issued by the Shenzhen Stock Exchange, as well as the Company's Articles of Association and internal systems. I actively attended relevant meetings, fully exerted the role of an independent director, carefully reviewed various proposals from the board of directors, and effectively safeguarded the interests of the Company and all shareholders. Below is my performance report for 2025:
I. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
Mr. Qi Shaozhou, born in 1965, holds a doctoral degree and is a Chinese national without permanent residency abroad. He graduated with a Ph.D. in Economics from Wuhan University in June 2001 and conducted postdoctoral research in the Department of Finance at Georgia State University from March 2002 to March 2003. Since June 1996, he has worked at Wuhan University, serving as a lecturer, associate professor, deputy director of the Department of World Economy, professor, doctoral supervisor, director of the European Issues Research Center, and director of the Climate Change and Energy Economics Research Center. He currently serves as an independent director of Zhongcarbon Technology (Hubei) Co., Ltd. and a director of Carbonpai Technology (Guangzhou) Co., Ltd.
(2) Independence Status
I meet the independence requirements set forth in the Measures for the Administration of Independent Directors of Listed Companies and the Self-Regulatory Guidelines for the Operation of GEM Listed Companies. I have conducted a self-assessment of my independence according to regulatory rules and found no circumstances affecting my independence. As an independent director, I do not hold any positions in the Company other than as a member of the board's specialized committees, and I have no relationships with the Company or its controlling shareholders that could hinder my independent and objective judgment. I independently perform my duties without influence from the Company's controlling shareholders or other related parties.
II. Annual Performance of Independent Director
(1) Attendance at Board and Shareholder Meetings
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Attendance at Board Meetings In 2025, the Company held a total of 5 board meetings. I was required to attend all 5 meetings and did so without any instances of failing to attend consecutively. I carefully reviewed all proposals discussed at the board meetings and voted in favor, positively contributing to the scientific decision-making of the board.
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Attendance at Shareholder Meetings In 2025, the Company held 2 shareholder meetings, and I attended both.