To the Shareholders and Shareholder Representatives:
Annual Independent Director's Performance Report
I, Luo Shuzhang, as an independent director of Jiebang Precision Technology Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Administrative Measures for Independent Directors of Listed Companies" (hereinafter referred to as the "Administrative Measures"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Normative Operation of Companies on the GEM," and other laws, regulations, and the "Articles of Association" and "Independent Director Work System," actively attended all meetings convened by the Company in 2025, carefully reviewed all proposals, and expressed independent opinions on relevant matters, effectively safeguarding the interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
Here is the report on my performance in 2025:
Basic Information of Independent Director
Work Experience, Professional Background, and Concurrent Positions
Luo Shuzhang, born in March 1970, is a Chinese national with no permanent overseas residency. He holds a postgraduate degree and a doctoral degree, is a senior accountant, and a professor of accounting. He previously served as a teacher at Shijiazhuang Railway Institute, Chief Accountant and Financial Manager at Caida Securities, Financial Manager of the Finance and Accounting Department, Independent Director of Jingwang Electronics Co., Ltd., and Independent Director of Mingguan New Materials Co., Ltd. Since July 2007, he has been a teacher, associate professor, and professor in the Accounting Department of Guangdong Finance University. He is currently an independent director of Xiangxin Technology Co., Ltd. He has served as an independent director of the Company since September 2020.
Independence Statement
In 2025, I did not hold any positions in the Company other than that of an independent director, nor did I hold any positions in the principal shareholder companies. There are no conflicts of interest between me and the Company or its principal shareholders, nor any other relationships that could hinder my independent and objective performance of duties, which complies with the requirements of the "Administrative Measures," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Normative Operation of Companies on the GEM," and other regulations regarding the independence of independent directors of listed companies.
Overview of Independent Director's Performance in 2025
Attendance at Meetings
Attendance at Board of Directors and Shareholders' Meetings
In 2025, the Company convened 10 board meetings, all of which I attended in person, with no absences or delegation to other directors. I carefully reviewed the relevant meeting materials, actively participated in the discussion of all proposals, prudently exercised my voting rights while fully safeguarding the overall interests of the Company and the legitimate rights and interests of small and medium shareholders. I voted in favor of all proposals reviewed at the board meetings, with no objections, abstentions, or negative votes.
In 2025, I attended 4 shareholders' meetings convened by the Company and listened carefully to the opinions and suggestions of the attending shareholders.
Attendance at Special Committees
To further improve the corporate governance structure, enhance the scientific nature of board decision-making, and improve the Company's decision-making efficiency and level, the Company's board has established a Strategy Committee, an Audit Committee, a Remuneration and Nomination Committee, and a Nomination Committee. I served as the Chairman of the Audit Committee and a member of the Remuneration and Nomination Committee of the Second Board of Directors, fulfilling the following responsibilities in 2025: