Independent Director's Annual Report (Hu Wenbin)
I, Hu Wenbin, as the independent director of Nanjing Leirwei New Technology Co., Ltd. (hereinafter referred to as "the Company"), have strictly adhered to the Company Law, Securities Law, Corporate Governance Guidelines for Listed Companies, and other relevant laws and regulations, as well as the Articles of Association, Independent Director Work System, and Special Meeting Rules for Independent Directors. I have diligently and independently performed my duties, attended relevant meetings on time, carefully reviewed various proposals, actively played the role of an independent director, safeguarded the interests of the Company and the legitimate rights and interests of shareholders, and effectively contributed to the standardized, stable, and healthy development of the Company. The following is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of the Independent Director
I, Hu Wenbin, male, born in May 1970, Chinese nationality, without permanent residency abroad, hold a doctoral degree. I have served as the General Manager of Nanjing Xichang Automation Equipment Co., Ltd. and General Manager of Tianjin Ruisheng Zhitong Co., Ltd.; since August 2004, I have been a professor at Nanjing University of Science and Technology; since 2014, I have been an independent director of AVIC Baosheng Electric Co., Ltd. (a New Third Board company); and since August 2024, I have been an independent director of the Company, a member of the Board Audit Committee, the convener of the Compensation and Assessment Committee, and a member of the Nomination Committee. During the reporting period, my position fully met the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there were no circumstances affecting my independence.
II. Performance Overview in 2025
(1) Meeting Attendance
In 2025, the Company held 3 shareholder meetings and 8 board meetings. I attended all board and shareholder meetings organized by the Company with diligence, either in person or via communication, carefully reviewed meeting materials, actively participated in discussions, and provided reasonable suggestions based on my professional and management experience, thereby playing a positive role in the Board's correct and scientific decision-making and effectively safeguarding the overall interests of the Company and all shareholders, especially minority shareholders. This year, I prudently and meticulously reviewed all proposals submitted to the Board and voted in favor, without raising any objections, dissent, or abstentions.
| Meeting Type | Required Attendance | Actual Attendance | In-Person Attendance | Proxy Attendance | Absences |
|---|---|---|---|---|---|
| Shareholder Meeting | 3 | 3 | 3 | 0 | 0 |
| Board Meeting | 8 | 8 | 8 | 0 | 0 |
In 2025, the Company held 5 Audit Committee meetings, and I attended all meetings on time without any absences. I reviewed the Company's periodic reports, internal audit reports, and revisions of related systems, understood the arrangements and progress of the annual report audit, and communicated with the Company's R&D department to understand the Company's development and product R&D status in the industry. Regarding the proposals for the delay of certain fundraising projects, I thoroughly understood the specific circumstances and reasons for the delays and discussed the re-evaluation of the fundraising projects, effectively fulfilling my responsibilities as a member of the Audit Committee.
In 2025, the Company held 1 Nomination Committee meeting, and I attended the meeting on time. During the meeting, we reviewed the proposals for new candidates for senior management positions, gained a detailed understanding of the candidates' work experience and capabilities, and evaluated their suitability for the positions, effectively fulfilling my responsibilities as a member of the Nomination Committee.