Independent Director's Work Report of Shenzhen Boshuo Technology Co., Ltd. for 2025 (Shi Jun - 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 duties as an independent director, actively attended relevant meetings, carefully reviewed various proposals submitted to the board, and effectively safeguarded the legitimate rights and interests of the Company and public shareholders, promoting the Company's standardized operations and fully leveraging 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, Shi Jun, a Chinese national, was born in October 1980 and hold a master's degree in law. I have previously worked at Guangdong Junyan Law Firm, Guosen Securities Co., Ltd., Shenzhen Huahong Capital Management Co., Ltd., Harbin Zhongfei New Technology Co., Ltd., and Shenzhen Leading Semiconductor Technology Industry Co., Ltd. I currently serve as an independent director of Hexu Technology Group Co., Ltd. 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 in the Company, and there are no relationships with the Company or its major shareholders that would hinder my ability to make independent and objective judgments, nor are there any circumstances affecting my independence as an independent director.
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 at meetings is as follows:
| Name | Expected Attendance | Actual Attendance | Attendance by Communication | Attendance by Proxy | Absences | Consecutive Absences | Shareholder Meeting Attendance |
|---|---|---|---|---|---|---|---|
| Shi Jun | 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.