Han Sang (Nanjing) Technology Co., Ltd. Independent Director 2025 Annual Performance Report (Song Tiecheng)
As an independent director of Han Sang (Nanjing) Technology Co., Ltd. (hereinafter referred to as the "Company"), during my term of office, I have strictly followed the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Administrative Measures for Independent Directors of Listed Companies," the "Articles of Association of Han Sang (Nanjing) Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Work System for Independent Directors of Han Sang (Nanjing) Technology Co., Ltd." (hereinafter referred to as the "Independent Director Work System"), and other relevant regulations and requirements. I have faithfully performed the duties of an independent director, exercised the rights of an independent director with prudence, diligence, and conscientiousness, actively attended relevant meetings, carefully reviewed various proposals, and expressed independent, objective, and fair opinions on relevant matters of the Company, effectively safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The following is a report on my performance in 2025:
I. Basic Information of Independent Directors
My name is Song Tiecheng, male, born in October 1967, with Chinese nationality and no overseas permanent residency. I graduated from Southeast University with a major in radio technology in July 1989 with a bachelor's degree. I graduated from Southeast University with a master's degree in communication and electronic systems in February 1992. I graduated from Southeast University with a doctoral degree in communication and information systems in March 2006. I hold a teacher's qualification certificate and have the title of professor. Since April 1992, I have been employed by Southeast University, serving as an assistant lecturer, lecturer, associate professor, and professor. Since June 2022, I have served as an independent director of the Company. I also serve as an independent director for Shanghai Hanxun Information Technology Co., Ltd. and Nanjing Putian Tongxin Co., Ltd.
During the reporting period, my position complies with the independence requirements stipulated in Article 6 of the "Independent Director Work System," and there are no circumstances that affect my independence.
II. Overview of Annual Performance
(I) Attendance at Shareholders' Meetings
In 2025, the Company held 2 shareholders' meetings. I attended 1 meeting. Due to official business, I was unable to attend the first extraordinary shareholders' meeting of 2025 held by the Company on October 24, 2025. I submitted a written leave application to the board of directors before the meeting.
(II) Attendance at Board Meetings
In 2025, the Company held 9 board meetings. Through on-site and remote participation, I attended 8 meetings and entrusted my attendance for 1 meeting, with 0 absences. I made independent and prudent judgments on all proposals and voted in favor of all of them, with no opposing or abstaining votes.
(III) Attendance at Board Special Committee Meetings
In 2025, the Company held 5 board audit committee meetings. Since May 20, 2025, I have served as a member of the board audit committee. I was scheduled to attend 3 board audit committee meetings, attended 2 meetings, and entrusted my attendance for 1 meeting, with 0 absences.