Shenzhen Qiangrui Precision Technology Co., Ltd. 2025 Annual Report of Independent Director
To the Esteemed Shareholders:
I, Qiang Xiaoyang, as an independent director of Shenzhen Qiangrui Precision Technology Co., Ltd. (hereinafter referred to as the "Company"), have strictly adhered to the relevant provisions of the Company Law, the Administrative Measures for Independent Directors of Listed Companies, and other laws, regulations, and normative documents, as well as the requirements of the Articles of Association and the Independent Director System. I have faithfully, diligently, and responsibly performed my duties as an independent director, actively understood the Company's production and operation status, attended relevant company meetings, fully leveraged my professional expertise and independence, carefully reviewed all proposals from the Board of Directors, and expressed independent opinions, thereby effectively safeguarding the interests of the Company and all shareholders, especially small and medium shareholders.
The term of the second session of the Board of Directors of the Company expired on June 23, 2025, and my term has also ended. This report summarizes my performance during the 2025 term:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Director
I, Qiang Xiaoyang, born in 1982, am a Chinese national with no overseas permanent residency, holding a bachelor's degree. From 2007 to 2012, I served as a Mechanical Engineer in the Ninth Business Unit of BYD Company Limited. From 2012 to 2017, I was a Senior Manager in the Automation Business Unit of Ewell Electronics Co., Ltd. From 2017 to September 2021, I served as the Deputy General Manager of the Automation Business Unit of Shenzhen Ewell Electric Technology Co., Ltd. Since September 2021, I have been the Deputy General Manager of Speedoda (Shenzhen) Automation Co., Ltd. From July 2019 to June 2025, I served as an independent director of the Company.
(II) Statement of Independence
During my tenure as an independent director of the Company, I have not held any positions in the Company other than that of an independent director, nor have I held any positions in the principal shareholder companies of the Company. There are no relationships between me, the Company, and its principal shareholders that would hinder my independent and objective judgment. There are no circumstances that affect the independence of independent directors, which complies with the requirements of laws, regulations, normative documents such as the Administrative Measures for Independent Directors of Listed Companies and the Shenzhen Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies, as well as the Company's Articles of Association and the Independent Director System regarding the independence of independent directors.
II. Overview of Independent Director's Performance in the Reporting Year
During my term in 2025, I attended shareholder meetings, board meetings, board special committee meetings, and independent director special work meetings in accordance with regulations, carefully reviewed all proposals at the meetings, and faithfully performed my duties as an independent director.
(I) Attendance at Board and Shareholder Meetings
During my term in 2025, I attended 5 board meetings and 2 shareholder meetings convened by the Company. As an independent director of the Company, I actively attended the board and shareholder meetings held during my term, diligently fulfilling my obligations as an independent director, with no absences, no entrustment of others to attend, and no consecutive absences from personally attending meetings.
The details of my attendance at board and shareholder meetings in 2025 are as follows: