Independent Director's Work Report for 2025
Dear shareholders and shareholder representatives:
As the independent director of Shenzhen Chuangyitong Technology Co., Ltd. (hereinafter referred to as "the Company"), I, Yang Lei, have fulfilled my duties in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for Corporate Governance of Listed Companies, the Management Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Articles of Association of Shenzhen Chuangyitong Technology Co., Ltd. and the Independent Director Work System.
In 2025, I regularly monitored the Company's operational status and diligently performed my responsibilities as an independent director. I actively attended relevant meetings, carefully reviewed meeting proposals and related materials, and strictly examined all proposals submitted to the board of directors, safeguarding the legitimate rights and interests of the Company and public shareholders, while promoting the Company's standardized operations. Additionally, I leveraged my professional expertise to focus on the Company's development and participated in researching future development plans, providing opinions and suggestions for the Company's auditing, internal control, and talent acquisition efforts, thereby fully exercising the role of an independent director and striving to protect the overall interests of the Company and all shareholders, especially minority shareholders.
I. Basic Information of the Independent Director
Yang Lei, male, born in July 1979, Chinese nationality, without permanent residency abroad, holds a master's degree in civil and commercial law from Zhongnan University of Economics and Law, and is a practicing lawyer in China. I have previously served as a lawyer at Wanshang Tianqin (Shenzhen) Law Firm and as a partner at Guangdong Jintang Law Firm; I currently serve as a partner and lawyer at Beijing Tongshang (Shenzhen) Law Firm and as the chairman of the Shenzhen Nanshan District Lawyers Work Committee. Since September 2021, I have been serving as the independent director of the Company. During the reporting period, I did not hold any position in the Company other than that of independent director and have no direct or indirect interests with the Company, controlling shareholders, or actual controllers that could affect my independent and objective judgment. Therefore, I meet the requirements for the position of independent director and there are no circumstances affecting my independence, in compliance with the relevant provisions of the Management Measures for Independent Directors of Listed Companies, the Articles of Association, and the Independent Director Work System.
II. Overview of Independent Director's Annual Performance
(A) Attendance at Board Meetings and Shareholder Meetings
-
In 2025, the convening of the Company's board meetings and shareholder meetings complied with legal procedures, and major operational decisions and other significant matters were carried out in accordance with relevant regulations, being legal and effective.
-
Attendance at Board Meetings:
Independent Director Name Total Meetings Held In-Person Attendance Attendance by Proxy Absences Consecutive Absences Yang Lei 7 7 0 0 No -
Attendance at Shareholder Meetings:
Total Shareholder Meetings Held Attendance at Shareholder Meetings 2 2