Independent Director's Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
Wang Guangchang, male, born in July 1981, Chinese nationality, no permanent residency abroad, holds a master's degree, senior accountant, Chinese certified public accountant, Chinese certified financial planner, leading talent in accounting in Zhejiang Province, leading talent for enterprise listing in Shanghai Stock Exchange, expert in the project review expert database of the Zhejiang Provincial Department of Science and Technology, member of the management accounting expert group in Wenzhou, director of the Wenzhou Accounting Society, expert in the Wenzhou government procurement review expert database, and external mentor for the master's program in finance at Wenzhou University. From March 2003 to February 2006, served as cost accountant and financial supervisor at Sanxin International Electric Shanghai Co., Ltd.; from February 2007 to January 2010, served as head of the finance department at Jinlong Electromechanical Co., Ltd.; from February 2010 to July 2016, served as financial manager at Qingshan Holding Group Co., Ltd.; from July 2016 to February 2018, served as financial director at Pentium Laser (Zhejiang) Co., Ltd.; from February 2018 to December 2024, served as financial head and board secretary at Zhejiang Yahoo Auto Parts Co., Ltd.; from May 2021 to January 2024, served as independent director at Zhejiang Runyang New Materials Technology Co., Ltd.; from October 2022 to January 2024, served as independent director at Zhejiang Jufeng Technology Co., Ltd.; from October 2023 to November 2024, served as independent director at Zhejiang Kema Friction Materials Co., Ltd.; since May 2024, serves as independent director of this company; since December 2024, serves as financial director and board secretary at Zhejiang Xindebao Machinery Co., Ltd.; from July 2024 to November 2025, serves as independent director at Chengdu Kanghua Biological Products Co., Ltd.; since July 2024, serves as independent director at Xilinmen Furniture Co., Ltd.
(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 I meet the independence requirements set forth in the "Management Measures for Independent Directors of Listed Companies," "Self-Regulatory Guidelines No. 2 for the Operation of Growth Enterprise Market Listed Companies" and the company's articles of association.
Independent Director's Annual Work Overview
(1) Attendance at Board and Shareholder Meetings
During 2025, the company held a total of 7 board meetings, all of which I attended in person. The company held 3 shareholder meetings, and I attended all 3. I attended all meetings on time without any absences, proxies, or consecutive absences. I carefully reviewed all proposals submitted to the board and actively communicated with the management and other independent directors, providing reasonable suggestions and exercising my voting rights with a rigorous attitude.
(2) Attendance at Board Committees
The board has established three specialized committees: the Nomination and Compensation Committee, the Strategy Committee, and the Audit Committee. In 2025, I served as the chairperson and convener of the Audit Committee and a member of the Nomination and Compensation Committee. During my tenure, the Audit Committee held 8 meetings, and the Nomination and Compensation Committee held 0 meetings. My attendance at the board committee meetings is as follows: