2025 Annual Report of Independent Director
Dear Shareholders:
As an independent director of Entropy Technology Co., Ltd. (hereinafter referred to as "the Company"), I, Pang Chunlin, have diligently fulfilled my duties in accordance with the Company Law, Securities Law, and relevant regulations, including the Shenzhen Stock Exchange's guidelines for listed companies. In 2025, I have actively maintained the overall interests of the Company and the legal rights of all shareholders, especially minority shareholders. Below is my report on the performance of my duties in 2025:
I. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
I, Pang Chunlin, born in 1971, hold Chinese nationality and do not have permanent residency abroad. I have a doctoral degree. From 1993 to 1996, I worked as an engineer at Dongfang Machinery Manufacturing Co., Ltd. From 1997 to 2000, I served as a technical manager at Murakami Shanghai Office. From 2000 to 2006, I was the deputy general manager of Qingyi Precision Optoelectronics (Shenzhen) Co., Ltd. From 2007 to December 2017, I served as the deputy secretary-general of the China Electronic Industry Standardization Technology Association. From November 2014 to March 2018, I was an independent director of Zhuhai Yuansheng Electronics Technology Co., Ltd. From January 2015 to December 2018, I served as the deputy secretary-general of the China Automation Society. From September 2016 to June 2019, I was a director at Unicom Smart Network Technology Co., Ltd. From January 2015 to May 2021, I served as an independent director of Shenzhen Qingyi Optoelectronics Co., Ltd. Since February 2015, I have been the legal representative, general manager, and executive director of Che Lian Innovation (Beijing) Technology Center. Since December 2016, I have been the secretary-general of the Zhongguancun Vehicle Information Service Industry Application Alliance. Since June 2018, I have been the legal representative and executive director of Open Unmanned Farm Engineering Technology (Jiangsu) Co., Ltd. Since November 2021, I have been the legal representative and executive director of Fully Automated Operation Technology Promotion (Jiangsu) Co., Ltd. Since December 2021, I have been an independent non-executive director of Botai Internet of Vehicles Technology (Shanghai) Co., Ltd. From May 2022 to April 2023, I served as a director of Shenzhen Qingyi Optoelectronics Co., Ltd. Since February 2023, I have been the executive director of Qiaosuan Information Technology (Beijing) Co., Ltd. Since June 2023, I have been the general manager, legal representative, and executive director of Angman Intelligent Machinery (Beijing) Co., Ltd. Since August 2023, I have been the general manager, legal representative, and executive director of Angman International Trade (Beijing) Co., Ltd. From October 2022 to January 2026, I have been an independent director of Beijing Zhixing Technology Co., Ltd. Since April 2023, I have been an independent non-executive director of BOE Technology Group Co., Ltd. Since November 2025, I have been an independent director of Shengyi Technology Co., Ltd. Since December 2025, I have been an independent director of Shenkai Sliding Bearing Co., Ltd. I have served as an independent director of the Company since January 2021, and I will no longer serve as an independent director after the term of the third board of directors expires on March 26, 2026.
(2) Independence Statement
As an independent director of the Company, I do not hold any position other than that of independent director and do not hold any position at the Company's major shareholders. There are no relationships that hinder my ability to make independent and objective judgments, and there are no circumstances affecting the independence of independent directors. I comply with the relevant requirements regarding the independence of independent directors as stipulated in the Independent Director Management Measures, the Shenzhen Stock Exchange's guidelines for listed companies, and the Company's Articles of Association and Independent Director System.