Dear shareholders and shareholder representatives:
As an independent director of Suzhou Xinguangyi Electronics Co., Ltd. (hereinafter referred to as "the Company") for the first and second board of directors, I have strictly fulfilled my duties as an independent director during the 2025 fiscal year (hereinafter referred to as "the reporting period") in accordance with the requirements of the Company Law, the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Normative Operations of GEM Listed Companies, and other relevant laws and regulations, as well as the provisions of the Articles of Association and the Independent Director Work System. I have exercised the rights and obligations entrusted to me by the Company with caution, seriousness, and diligence.
As an independent director with an accounting background, I have actively monitored changes in the Company's internal controls, financial status, profit composition, and influencing factors, keeping abreast of the Company's production and operational conditions, and paying close attention to its development. I have actively participated in relevant meetings held by the Company during the reporting period, carefully reviewed various proposals presented to the board, expressed relevant opinions, and fully exercised the independent role of an independent director to effectively safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders.
I hereby report on the performance of my duties as an independent director for the year 2025:
1. Basic Information of the Independent Director
I, Shan Yingming, born in 1975, hold Chinese nationality and do not have permanent residency abroad. I have a bachelor's degree and am a certified public accountant. From July 1999 to April 2013, I served as an audit assistant, auditor, project manager, and salaried partner at Shandong Zhengyuan Hexin Certified Public Accountants. From April 2013 to November 2018, I was a salaried partner at Shandong Hexin Certified Public Accountants (Special General Partnership). From November 2018 to October 2020, I served as the deputy chief accountant at the Shandong branch of Asia-Pacific (Group) Certified Public Accountants (Special General Partnership). From November 2020 to June 2024, I was a partner at Asia-Pacific (Group) Certified Public Accountants (Special General Partnership). From December 2019 to October 2024, I served as an independent director at Haineng Future Technology Group Co., Ltd. Since August 2022, I have been an independent director of the Company. From July 2024 to October 2024, I was the head of the Shandong branch of Asia-Pacific (Group) Certified Public Accountants (Special General Partnership). Since November 2024, I have been a partner at Zhongruicheng Certified Public Accountants (Special General Partnership).
During my tenure as an independent director of the Company, I have not held any position other than that of independent director, nor have I held any position in 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 Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association and Independent Director Work System.