2025 Annual Report of Independent Director
Dear Shareholders:
I have been appointed as an independent director of Shenzhen Qiangrui Precision Technology Co., Ltd. (hereinafter referred to as "the Company") since May 10, 2022. As an independent director, I have strictly adhered to the relevant provisions of the Company Law, Securities Law, the Shenzhen Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 2 - Normative Operations of Growth Enterprise Market Listed Companies, and the Management Measures for Independent Directors of Listed Companies, as well as the requirements of the Articles of Association and the Independent Director System. During my tenure, I have faithfully, diligently, and responsibly fulfilled my duties as an independent director, personally attended board meetings and shareholder meetings, carefully reviewed various proposals, and independently, objectively, and fairly expressed my opinions on various proposals and related matters, free from the influence of major shareholders, actual controllers, or other entities or individuals with interests in the Company, thereby maintaining the independence and professionalism of the independent director role and effectively safeguarding the interests of the Company and its shareholders.
I hereby report on my performance as an independent director during the year 2025:
I. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
I, Zeng Gangjun, born in 1985, hold Chinese nationality and do not have permanent residency abroad. I have a master's degree. From June 2012 to February 2015, I served as a lawyer assistant at Guangdong Hancheng Law Firm; from March 2015 to November 2015, I was a lawyer assistant at Wanshang Tianqin (Shenzhen) Law Firm; from December 2015 to June 2016, I worked as a lawyer at Taihetai (Shenzhen) Law Firm; from July 2016 to March 2019, I was a lawyer at Guangdong Weizhong Law Firm; from April 2019 to December 2023, I served as a lawyer at Guangdong Weizhong (Yantian) Law Firm; from January 2024 to June 2024, I was a lawyer at Guangdong Weizhong Law Firm; and since July 2024, I have been a lawyer at Guangdong Lewei Law Firm. I have been an independent director of the Company since May 2022.
(2) Independence Statement
During my tenure as an independent director, I have not held any position in the Company other than that of independent director, nor have I held any position in the major shareholder's company. There are no relationships that hinder my ability to make independent and objective judgments, and there are no circumstances affecting the independence of independent directors, in compliance with the relevant requirements regarding the independence of independent directors in the Management Measures for Independent Directors of Listed Companies and the Shenzhen Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 2.
II. Annual Performance Overview of the Independent Director
In 2025, I attended shareholder meetings, board meetings, special committee meetings, and independent director working meetings in accordance with regulations, carefully reviewing all proposals and faithfully fulfilling my duties as an independent director.
(1) Attendance at Board and Shareholder Meetings
In 2025, I attended 12 board meetings and 6 shareholder meetings convened by the Company. As an independent director, I actively attended all board and shareholder meetings during my term, fulfilling my obligations without any absences, delegations, or consecutive non-attendance. The specific attendance details for 2025 are as follows:
| Independent Director Name | Status | Required Board Meeting Attendance | Actual Board Meeting Attendance (In-person/Remote) | Delegated Attendance | Absences | Consecutive Non-attendance | Shareholder Meeting Attendance |
|---|---|---|---|---|---|---|---|
| Zeng Gangjun | In office | 12 | 12 (12/0) | 0 | 0 | No | 6 |