2025 Annual Report of Independent Director (Dong Yi)
Dear shareholders and representatives:
Hello! I, Dong Yi, as the independent director of Mingyue Lens Co., Ltd. (hereinafter referred to as "the Company") for the third board of directors, have strictly adhered to the relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Normative Operations of Growth Enterprise Market Listed Companies, the Code of Corporate Governance 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 tenure in 2025, I have diligently fulfilled my duties, actively attended board meetings, carefully reviewed board proposals, and effectively played the role of 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. I hereby report the specific circumstances of my performance of independent director duties during the period from December 16, 2025, to December 31, 2025:
1. Basic Information of the Independent Director
Ms. Dong Yi, born in 1985, Chinese nationality, no foreign residency rights, PhD in Finance. Graduated with a bachelor's degree in Theoretical and Applied Mechanics from Peking University in 2007 and obtained a PhD in Finance from Nanyang Technological University in Singapore in 2012. From July 2012 to March 2016, served at the School of Finance, University of International Business and Economics; from March 2016 to present, served at the School of Accounting, Shanghai University of Finance and Economics, currently an associate professor and doctoral supervisor. From January 2023 to January 2026, served as an independent director of Jiangyin Jianghua Microelectronics Materials Co., Ltd., and since June 2024, served as an independent director of China Post Technology Co., Ltd. Since December 2025, I have served as an independent director of the Company. During my tenure, I have met the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, with no circumstances affecting my independence.