Basic Information
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Work Experience and Professional Background
I, Yao Ke, of Chinese nationality, born in September 1976, hold a master's degree and am a lawyer. I have previously worked as a software engineer and project manager at Shanghai Huatian Software System Co., Ltd., a lawyer at Shanghai Junzhi Law Firm, and head of the legal/intellectual property department at Yinghuada (Shanghai) Electronic Equipment Co., Ltd. I have been a lawyer at Shanghai Sanfang Law Firm since January 2022 and hold a qualification certificate for independent directors of listed companies. I have served as an independent director of the company since June 2020. -
Independence Status
During my tenure as an independent director, I have not held any position other than independent director in the company, nor in any major shareholder company. There are no relationships with the company or major shareholders that could hinder my independent judgment, thus meeting the independence requirements outlined in relevant laws and regulations.
Performance in 2025
In 2025, I attended the board and shareholder meetings, actively understanding the company's operational status and communicating with relevant personnel to verify important matters. I carefully listened to and reviewed each proposal during meetings, participated in discussions, and provided reasonable suggestions, exercising my voting rights with a rigorous attitude to contribute to scientific decision-making. I continued to monitor the implementation of proposals after meetings.