Dear shareholders and shareholder representatives:
As an independent director of Huihan Microelectronics Co., Ltd. (hereinafter referred to as "the Company"), I have diligently and faithfully performed my duties in strict accordance with the Company Law, the Management Measures for Independent Directors of Listed Companies, the Corporate Governance Guidelines, and the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for the standardized operation of GEM listed companies, as well as the provisions of the Company’s Articles of Association and the Independent Director Work System. I have actively attended relevant meetings, carefully reviewed various proposals from the board of directors, expressed opinions on related matters, exercised the powers granted by laws, regulations, and the Articles of Association, fully utilized the role of independent directors and special committees, and effectively safeguarded the legitimate rights and interests of the Company and all shareholders, especially minority shareholders. I hereby report my performance for the year 2025 as follows:
I. Basic Information
My name is Ye Guorui, born in 1963, holding a master's degree and a senior engineer title. I have previously served as the managing director of Fujian Yangming Investment Co., Ltd., a partner at Fujian Zhongke Chuang Investment Co., Ltd., and a director at Guangdong Huoer Laser Technology Co., Ltd. Since May 2025, I have served as an independent director of the Company. During the reporting period, I conducted a self-assessment of my independence, which meets the independence requirements stipulated in the Management Measures for Independent Directors of Listed Companies, and there are no circumstances affecting my independence.
II. Annual Performance Overview
(1) Attendance at Board Meetings
In 2025, I personally attended 5 board meetings held on-site, faithfully fulfilling my duties as an independent director. The procedures for convening and holding board meetings complied with legal requirements, and the execution procedures for major business decisions were legal and effective. I had no objections to the relevant proposals reviewed at the board meetings I attended and voted in favor.
(2) Attendance at Shareholder Meetings
From May to December 2025, the Company held 2 shareholder meetings.
| Name | Position | Personal Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Ye Guorui | Independent Director | 2 | 0 | 0 | No |
(3) Work in Special Committees of the Board
From May to December 2025, I participated in the nomination committee meetings as a committee member, reviewing the qualifications of candidates for independent directors.
| Name | Committee Position | Personal Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Ye Guorui | Convener | 0 | 0 | 0 | No |
| Ye Guorui | Member | 1 | 0 | 0 | No |
(4) Special Meetings of Independent Directors
From May to December 2025, there were 0 special meetings of independent directors.
| Name | Position | Personal Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Ye Guorui | Independent Director | 0 | 0 | 0 | No |