2025 Annual Report of Independent Director (Su Yong)
Dear shareholders and representatives:
Hello! I, Su Yong, as an independent director of Mingyue Lens Co., Ltd. (hereinafter referred to as "the Company"), have strictly adhered to the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Listing Rules of the Shenzhen Stock Exchange for Growth Enterprises, the Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of Growth Enterprises, the Corporate Governance Guidelines for Listed Companies, and the Management Measures for Independent Directors of Listed Companies, as well as the Company's Articles of Association and the Independent Director Work System during my term from December 16, 2025, to December 31, 2025. I have diligently fulfilled my duties, actively attended board meetings, carefully reviewed board proposals, and effectively performed my role as an independent director and member of various specialized committees, supervising the Company's standardized operations and safeguarding the legitimate rights and interests of shareholders, especially minority shareholders. Below is my report on the specific circumstances of fulfilling my independent director responsibilities during the 2025 fiscal year.
1. Basic Information of the Independent Director
Mr. Su Yong, born in 1955, is a Chinese national with no permanent residency abroad and holds a doctoral degree. From September 1971 to August 1979, he worked at Shanghai Electric Power Construction Company. From June 1986 to July 2020, he served at Fudan University, holding positions as lecturer, associate professor, and professor. From June 2019 to June 2025, he was an independent director at Shanghai Baoxin Software Co., Ltd. Since November 2020, he has been an independent director at Shanghai Jianke Consulting Group Co., Ltd. Since September 2025, he has been an independent director at Dalian Demais Precision Technology Co., Ltd. Since December 2025, he has served as an independent director of the Company. During my term, my position complies with the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there are no circumstances affecting my independence.
2. Overview of Independent Director's Annual Performance
(1) Attendance at Board and Shareholder Meetings
During my term in 2025, the Company held one board meeting, which I personally attended. During the meeting, I adhered to the principles of prudence, independence, and objectivity, carefully reviewing and discussing proposals regarding the appointment of senior management, the election of the chairman and members of various specialized committees, and the appointment of the securities affairs representative. I rigorously verified the qualifications and capabilities of relevant personnel, independently expressed professional opinions, and prudently exercised my voting rights, diligently fulfilling my director responsibilities and ensuring the Company's governance structure is standardized and decision-making procedures are legal and effective. I believe that the convening and holding procedures of the board meetings, as well as the decision-making processes for major operational decisions and other significant matters, comply with relevant laws and regulations, and the resolutions formed are legal and effective, with no harm to the interests of all shareholders, especially minority shareholders. I expressed my support for all board proposals after careful review, with no objections, dissent, or abstentions. The specific attendance details during my term are as follows: