Independent Director's Work Report for 2025 of Shenzhen Boshuo Technology Co., Ltd. (Tang Sheng - Resigned)
Dear Shareholders:
As an independent director of Shenzhen Boshuo Technology Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the requirements of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Management Measures for Independent Directors of Listed Companies during my tenure. I have faithfully and diligently fulfilled my responsibilities as an independent director, actively attended relevant meetings, carefully reviewed various proposals submitted to the board, effectively safeguarded the legitimate rights and interests of the Company and public shareholders, promoted the Company's standardized operations, and fully played the role of independent directors and various specialized committees. I hereby report on my performance as an independent director for the year 2025 as follows:
I. Basic Information
I, Tang Sheng, a Chinese national, was born in December 1976. I hold a doctoral degree, am a certified public accountant in China, and an international internal auditor. I am currently a professor and master's supervisor at the School of Accounting, Guangdong University of Foreign Studies, and an external director of Guangzhou Industrial Investment Holding Group Co., Ltd. I have served as an independent director of Shenzhen Gongjin Electronics Co., Ltd. from May 2023 to February 2026, and as an independent director of Greeenmei Co., Ltd. since March 2025. Since July 2025, I have been an independent director of Qipai Technology Co., Ltd. I served as the independent director of the Company from June 18, 2019, to June 10, 2025. As an independent director of the Company, I have not held any position other than that of independent director, and there are no relationships with the Company or its major shareholders that hinder my ability to make independent and objective judgments, nor are there any circumstances affecting the independence of independent directors.
II. Performance in 2025
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company held a total of 9 board meetings and 2 shareholder meetings. The procedures for convening and holding the board and shareholder meetings were legal and compliant. During my tenure, the Company held 5 board meetings and 2 shareholder meetings. I voted in favor of all proposals submitted for board review during the reporting period, with no instances of opposition or abstention. The specific attendance at meetings is as follows:
| Name | Number of Meetings Required | Actual Attendance | Attendance by Communication | Attendance by Proxy | Absences | Consecutive Absences | Shareholder Meeting Attendance |
|---|---|---|---|---|---|---|---|
| Tang Sheng | 5 | 0 | 5 | 0 | 0 | No | 2 |
(2) Attendance at Specialized Meetings of Independent Directors
During the reporting period, no specialized meetings of independent directors were held.