2025 Annual Report of Independent Director (Liu Yiping)
Dear shareholders and representatives:
Hello! I am Liu Yiping, an independent director of Mingyue Lens Co., Ltd. (hereinafter referred to as "the Company") on the third board of directors. During my tenure in 2025, I 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 Shenzhen Stock Exchange GEM Listing Rules, and the Guidelines for Self-Regulation of Listed Companies No. 2—Standardized Operation of GEM Listed Companies, as well as the Company’s Articles of Association and the Independent Director Work System. I 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 committees, supervising the Company’s standardized operations and safeguarding the legitimate rights and interests of shareholders, especially minority shareholders. Below is a report on my specific duties as an independent director during the period from December 16, 2025, to December 31, 2025.
1. Basic Information of the Independent Director
Mr. Liu Yiping, born in 1959, is a Chinese national with no permanent residency abroad and holds a graduate degree. He graduated from Beihang University in 1988 with a major in Industrial Economic Management. From August 2015 to May 2024, he served as a professor, doctoral supervisor, and vice president at Nanjing University of Aeronautics and Astronautics; since June 2024, he has been a teaching supervisor at the same university. He served as an independent director of Wuxi Bank Co., Ltd. from March 2018 to October 2024 and of Jiangsu 365 Network Co., Ltd. from March 2019 to June 2025. Since December 2025, he has been an independent director of the Company. During my tenure, I 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.
2. Overview of Independent Director's Annual Performance
(1) Attendance at Board and Shareholder Meetings
During my tenure in 2025, the Company held one board meeting, which I personally attended. During the meeting, I adhered to 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 strictly verified the qualifications and capabilities of relevant personnel, independently expressed professional opinions, and prudently exercised my voting rights, diligently fulfilling my director responsibilities to ensure 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 during my tenure, as well as the decision-making processes for significant operational decisions and other major matters, complied with relevant laws and regulations, and the resolutions formed were legal and effective, without harming the interests of all shareholders, especially minority shareholders. I expressed my support for all board proposals after careful consideration, with no objections, dissent, or abstentions. The specific attendance details during my tenure are as follows: