Independent Director's 2025 Annual Work Report
Dear shareholders and shareholder representatives:
As the independent director of Shanghai Yutian Guanjia Technology Co., Ltd. (hereinafter referred to as "the Company") on the second board of directors, I have faithfully and diligently performed my duties in accordance with 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 Management Measures for Independent Directors of Listed Companies, as well as the Articles of Association of Shanghai Yutian Guanjia Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). I have independently and prudently exercised my powers, actively understood the company's operational situation, and effectively safeguarded the legitimate rights and interests of the company and all shareholders, especially minority shareholders, without any circumstances affecting my independence as an independent director. The report on my performance in 2025 is as follows:
I. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
Mr. Liu Qiming, born in 1961, is a Chinese national with no permanent residency abroad, holding a bachelor's degree and is a senior engineer at the professor level. Work experience includes: from July 1986 to June 1997, staff and department head at Shanghai Automotive Technology Center; from July 1997 to June 2003, staff and department head at SAIC General Motors Co., Ltd.; from June 2003 to March 2021, department head, deputy general manager, executive deputy general manager, and director at Pan Asia Automotive Technology Center Co., Ltd.; retired in April 2021; from May 2021 to present, independent director at Shanghai Weike Precision Molding Co., Ltd.; from January 2022 to September 2025, independent director at Zaituo Electronics Technology (Shanghai) Co., Ltd.; since August 2021, independent director at Shanghai Yutian Guanjia Technology Co., Ltd.; since December 2022, independent director at Shanghai Baolong Automotive Technology Co., Ltd.
(2) Independence Statement
During my tenure as an independent director, I have not held any position other than that of independent director in the company, nor have I held any position in the major shareholder's company. There are no relationships with the company or major shareholders that hinder my ability to make independent and objective judgments, and I meet the relevant requirements for independence as stipulated in the Management Measures for Independent Directors of Listed Companies and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange.