Independent Director's Work Report for 2025 of Shenzhen Boshuo Technology Co., Ltd. (Li Jialin - Resigned)
Dear Shareholders:
As the 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, fulfilling my duties diligently and faithfully. I actively attended relevant meetings, carefully reviewed board proposals, and effectively safeguarded the legitimate rights and interests of the Company and public shareholders, promoting standardized operations and maximizing the role of independent directors and various specialized committees. Below is my report on the performance of my independent director duties for 2025:
I. Basic Information
I, Li Jialin, hold Chinese nationality, born in February 1981, with a master's degree in law. I have previously worked at Guangdong Xinda Law Firm, Guosen Securities Co., Ltd., Shenzhen Fengsen Asset Management Co., Ltd., Beijing Guofeng (Shenzhen) Law Firm, and Beijing Zhonglun (Shenzhen) Law Firm, and I am currently a senior partner at Guangdong Xinda Law Firm. I served as an independent director of the Company from June 18, 2019, to June 10, 2025. As an independent director, I have not held any position other than that of independent director within the Company, and there are no relationships with the Company or its major shareholders that would hinder my independent and objective judgment.
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 these 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 record is as follows:
| Name | Expected Attendance | Actual Attendance | Attendance by Communication | Attendance by Proxy | Absences | Consecutive Absences | Shareholder Meeting Attendance |
|---|---|---|---|---|---|---|---|
| Li Jialin | 5 | 0 | 5 | 0 | 0 | No | 2 |
(2) Attendance at Specialized Independent Director Meetings
During the reporting period, no specialized independent director meetings were held.