Wuxi DiKe Electronic Materials Co., Ltd.
To all shareholders and shareholder representatives:
2025 Annual Independent Director's Report
As an independent director of Wuxi DiKe Electronic Materials Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Norms for Operation of Companies on the ChiNext Market," "Articles of Association of Wuxi DiKe Electronic Materials Co., Ltd.," and the "Independent Director System of Wuxi DiKe Electronic Materials Co., Ltd.," and other relevant laws, regulations, and rules, I have diligently and conscientiously performed my duties during my tenure in 2025, attending relevant meetings on time, carefully reviewing all proposals, providing independent opinions on major company matters, and fully playing the role of an independent director and member of various special committees, effectively safeguarding the interests of the Company and shareholders. The report on my performance of independent director duties in 2025 is as follows:
I. Basic Information
I, Qin Shu, born in June 1956, am a Chinese national with a bachelor's degree. From July 1982 to February 2001, I served as a technician and engineer at the Fifth Branch of the Bipolar General Factory of China Huajing Electronics Group Corporation, and later as Deputy Director and Director of the Silicon Materials Factory of China Huajing Electronics Group Corporation. From March 2001 to May 2005, I was the Deputy General Manager of Wuxi Huajing Microelectronics Co., Ltd. From June 2005 to September 2010, I was the General Manager of China Huajing Electronics Group Import and Export Co., Ltd. From October 2010 to July 2012, I was the Executive Deputy General Manager of Jiangsu Jingding Electronic Materials Co., Ltd. From August 2012 to April 2023, I was the Deputy General Manager of Huajin Semiconductor Packaging Advanced Technology R&D Center Co., Ltd. Since March 2018, I have served as the Secretary-General of the Jiangsu Semiconductor Industry Association. Since November 2019, I have served as the Secretary-General of the Integrated Circuit Branch of the China Semiconductor Industry Association. Since April 2021, I have served as a director of Wuxi Dekeli Optoelectronics Technology Co., Ltd. Since June 2021, I have served as an independent director of this Company.
I do not hold any positions in the Company other than that of an independent director, nor do I hold any positions in the companies of major shareholders. I have no relationship of interest with the Company or its major shareholders, nor any other relationship that may hinder my independent and objective judgment, and there are no circumstances that affect the independence of independent directors.
II. Overview of Independent Director's Performance in 2025
(I) Attendance at Board and Shareholder Meetings
In 2025, the Company held 9 board meetings, and I personally attended all 9 board meetings. I attended the Company's board meetings on time and did not have any absences or fail to attend two consecutive meetings. At the board meetings, I carefully read the proposals, maintained full communication with the Company's management, and offered some reasonable suggestions. I exercised my voting rights with a prudent attitude, safeguarding the overall interests of the Company and minority shareholders. I expressed approval for all proposals and other matters of the Company's board meetings after careful review, and did not raise any objections, dissenting opinions, or abstentions.
In 2025, the Company held 3 shareholder meetings, and I personally attended all 3 shareholder meetings.
(II) Attendance at Independent Director Special Meetings
In 2025, the Company held 6 special meetings for independent directors, which reviewed and approved proposals such as financial derivative trading plans, appointment of accounting firms, cash acquisitions of equity, and equity incentive plans, thereby fulfilling the duties of independent directors.