Wuhan United Technology Co., Ltd.
2025 Annual Independent Director Performance Report (Wu Youyu)
As an independent director of Wuhan United Technology Co., Ltd. (hereinafter referred to as the "Company" or "United Technology"), I have strictly followed the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Companies' Self-Regulatory Management Guidelines No. 2 - Normative Operation of Listed Companies on the GEM," and the "Articles of Association," "Work System for Independent Directors," and other relevant laws, regulations, and requirements. During my term in 2025, I regularly understood and inspected the company's operating conditions, diligently performed my duties as an independent director, conscientiously fulfilled my responsibilities, actively attended relevant meetings, carefully reviewed meeting proposals and related materials, actively participated in discussions on various topics, and offered many reasonable suggestions. I expressed independent opinions on matters related to the board of directors, fully played the role of an independent director, and strived to safeguard the overall interests of the company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance during the 2025 term is as follows:
I. Basic Information of Independent Director
Wu Youyu, Chinese national, with no overseas permanent residency, holds a Ph.D. in Communication and Information Systems. From July 1984 to August 1987, he was an assistant engineer at the Telecommunication Components Company of Wuhan Research Institute of Posts and Telecommunications; from September 1987 to June 1990, he pursued postgraduate studies at Huazhong University of Science and Technology; from June 1990 to present, he has been a professor at the School of Information Engineering, Wuhan University of Technology. He currently also serves as the Technical Director of Wuhan Guoke Jianhang Sensing Technology Co., Ltd., and the Dean of the School of Intelligent Manufacturing at Hubei Xiaogan Meijia Vocational College. Since September 2020, he has served as an independent director of United Technology.
I do not hold any positions in the company other than that of an independent director, nor do I hold any positions in the companies of the company's major shareholders. I have no relationship of interest with the company or its major shareholders, nor any other relationship that may hinder my independent and objective judgment. Therefore, I meet the requirements for independence of independent directors stipulated in the "Management Measures for Independent Directors of Listed Companies."
II. Annual Performance of Independent Director
(I) Attendance at Board Meetings and Shareholders' Meetings
In 2025, with a diligent and responsible attitude, I actively participated in the audit committee, remuneration and appraisal committee, nomination committee, board of directors, and shareholders' meetings convened by the company. I thoroughly reviewed all proposals and meeting materials submitted to the audit committee, remuneration and appraisal committee, nomination committee, board of directors, and shareholders' meetings for the year, in order to lay the groundwork for the company's important decisions. I actively participated in discussions on various topics and offered reasonable suggestions. I voted prudently, playing a positive role in the correct decision-making of the meetings. After the meetings, I continued to follow up on the implementation of the proposals, fully exercising my role as an independent director.
My attendance at company meetings in 2025 is as follows: