Amyjet Technology Development Co., Ltd. 2025 Independent Directors' Performance Report Released

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Data from China Inspection Network: Aimeike Technology Development Co., Ltd. (hereinafter referred to as “Aimeike”) recently released its 2025 annual performance report of independent director Mr. Yu Yuqun. The report summarizes the independent director’s duties during the reporting period, his attention and opinions on major company matters, and an overall evaluation of corporate governance.

According to the report, Mr. Yu Yuqun, as an independent director of Aimeike, strictly adhered to relevant laws, regulations, and the company’s articles of association in 2025, diligently fulfilling his responsibilities. During the reporting period, he personally attended all 8 board meetings and 4 shareholders’ meetings, voting in favor of all proposals without opposition or abstention. As chairman of the Compensation and Assessment Committee and a member of the Nomination Committee, he presided over or participated in a total of 4 special committee meetings, reviewing important matters including executive and director compensation plans, the achievement of vesting conditions for the restricted stock incentive plan, and nominations for board elections.

The report highlights the independent director’s review and attention to several key issues, including: approving the revision of the “Related Party Transaction Management System”; renewing the engagement of Rongcheng Certified Public Accountants as the company’s auditor for 2025; completing the election of the third board of directors and electing the fourth board, consisting of 9 directors (including 3 independent directors); approving the 2025 compensation plan for directors and senior management; and, due to underperformance in performance assessments, approving the cancellation of some granted but unvested shares from the 2023 first phase of the restricted stock incentive plan (involving 125 incentive targets, totaling 129,674 shares). The independent directors believe that the review procedures for these matters were legal and compliant, and did not harm the interests of the company or shareholders.

Mr. Yu Yuqun stated in the report that during his tenure, he maintained good communication with the company’s management through on-site work, meeting reviews, and exchanges with small and medium shareholders, gaining an in-depth understanding of the company’s operations. He used his professional knowledge to independently and prudently express opinions. He believes the company’s information disclosure work is standardized, and the periodic reports truthfully, accurately, and completely reflect the company’s operating conditions. Overall, the independent directors believe they effectively fulfilled their duties in 2025, safeguarding the legitimate rights and interests of the company and all shareholders, especially small and medium shareholders, and expressed gratitude for the support from the company’s management.

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