Independent Director's 2025 Annual Work Report (Yang Huazhong)
I, Yang Huazhong, as an independent director of Hangzhou Guangli Microelectronics Co., Ltd. (hereinafter referred to as "the Company"), have strictly fulfilled my duties in accordance with the Company Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, and other relevant laws and regulations, as well as the Company's Independent Director Work Rules and Articles of Association. I have actively attended relevant meetings, carefully reviewed various proposals from the board of directors, participated in discussions on the Company's operational development, and effectively exercised the role of an independent director by providing fair and objective independent opinions on relevant matters, thereby safeguarding the standardized operation of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. Below is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of the Independent Director
Yang Huazhong, born in July 1967, Chinese nationality, without permanent residency abroad, holds a Ph.D. in Circuit and System from Tsinghua University. From August 1989 to August 1991, I worked as an assistant engineer at Shijiazhuang Huanyu Television Factory; since July 1993, I have been employed at Tsinghua University, serving as a teaching assistant, lecturer, associate professor, professor, doctoral supervisor, and a member of the Tsinghua University Degree Committee; since December 2013, I have been a director at Beijing Yuanqing Huihong Information Technology Co., Ltd.; from April 2016 to March 2019, I served as the chairman of the IEEE CEDA Beijing Chapter; from January 2019 to March 2025, I was an external director at Beijing Jingcheng Electromechanical Holdings Co., Ltd.; since April 2019, I have been a director at Zhiyi Juxin Microelectronics Technology (Tianjin) Co., Ltd.; since November 2020, I have served as an independent director of the Company; from December 2021 to June 2024, I was an independent director at Guangdong Daputong Communication Technology Co., Ltd.; since July 2022, I have been an independent director at Luku Technology (Beijing) Co., Ltd.; since September 2024, I have been an independent director at Guangdong Saiwei Microelectronics Co., Ltd.; and since April 2025, I have been an external director at Beijing Electronics Holdings Co., Ltd. As an independent director, I do not hold any other positions in the Company besides that of independent director, and I have no direct or indirect interests or other relationships that may affect my independent and objective judgment. In 2025, I conducted a self-assessment of my independence and confirmed that I meet the independence requirements stipulated in various regulatory provisions for serving as an independent director of the Company, and I submitted the self-assessment results to the board of directors. The board evaluated my independence and found no circumstances that could affect my independent and objective judgment, affirming that I maintain full independence as an independent director.
II. Attendance at Company Meetings
In 2025, the Company held 11 board meetings and 4 shareholder meetings. My attendance at these meetings is as follows:
| Meeting Type | Total Meetings | Required Attendance | In-Person Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|---|
| Board Meetings | 11 | 11 | 11 | 0 | 0 | No |
| Shareholder Meetings | 4 | 4 | 4 | 0 | 0 | No |