2025 Annual Report of Independent Director (Qiu Xueshi)
In 2025, I, Qiu Xueshi, served as an independent director of Zhongjian Technology Co., Ltd. (hereinafter referred to as "the Company"). During my tenure, I strictly adhered to the relevant laws, regulations, and normative documents, including the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Management Measures for Independent Directors of Listed Companies, and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of GEM Listed Companies, as well as the Company's Articles of Association and the Independent Director Work System. I diligently fulfilled my responsibilities, actively attended relevant meetings, carefully reviewed various proposals from the board of directors, fully played the role of an independent director, and effectively safeguarded the interests of the Company and all shareholders, especially minority shareholders. Below is my performance report for 2025:
I. Basic Information of the Independent Director
I, Qiu Xueshi, was born in 1963 and obtained a bachelor's degree in aircraft design from Northwestern Polytechnical University in 1984 and a master's degree in aircraft design from the same university in 1987. I am a Chinese national with no permanent residency abroad and a member of the Communist Party of China. I have previously served as a researcher, chief designer, and senior technical expert at an aviation industry research institute. I currently serve as an independent director of the Company. During the reporting period, I did not hold any position other than that of an independent director in the Company, and there are no direct or indirect interests between me and the Company or its major shareholders that could affect my independent and objective judgment.
II. Performance in 2025
After assuming my position, I actively participated in all board and shareholder meetings convened by the Company. With a diligent and responsible attitude, I carefully reviewed meeting proposals and related materials, actively participated in discussions on various proposals, and provided reasonable suggestions, thereby contributing positively to the board's correct and scientific decision-making. In 2025, the convening of the Company's board and shareholder meetings complied with legal procedures, and all major operational decisions and other significant matters followed the relevant approval processes. My attendance at meetings is as follows:
(1) Attendance at Shareholder Meetings
In 2025, the Company held a total of 5 shareholder meetings during my term, and I attended all of them.
(2) Attendance at Board Meetings
In 2025, the Company held a total of 12 board meetings during my term, and I personally attended all of them, voting in favor of all proposals discussed at the meetings, with 5 attended in person and 7 via communication. During the year, I did not authorize any other independent directors to attend meetings on my behalf and did not raise any objections to the Company's matters.