Shenzhen Property Development (Group) Co., Ltd 2025 Annual Independent Directors' Work Report Dear shareholders,
I, as Shenzhen Property Development (Group) Co., Ltd. (hereinafter referred to as the "Company") The independent directors and key members of each specialized committee of the board of directors shall strictly comply with the relevant regulations during the reporting period Laws such as the Company Law, the Code of Governance of Listed Companies, and the Measures for the Administration of Independent Directors of Listed Companies and the provisions of the Articles of Association of the Company, diligently and responsibly, fully utilizing the role of independent directors The independent role of the matter protects the legitimate rights and interests of the company and all shareholders, especially minority shareholders. Now Here is my report on my work in 2025:
I. Basic Information of Independent Directors (1) Independent directors' resumes, professional background, and concurrent positions
I am Song Shaohua, born in March 1963, with a Bachelor of Law and Bachelor of Economics from Wuhan University PhD in Economics from the Graduate School of the Chinese Academy of Social Sciences. From 2006 to 2007, he worked at Shenzhen Huafa Electronics Co., Ltd Company Director, served as Director and Deputy General Manager of Hong Kong Polyda International Limited from 2007 to 2012, From 2014 to 2016, served as Director and General Manager of Shenzhen Longhao Southern Investment Management Co., Ltd. From 2016 to 2018, served as Director and Deputy General Manager of Hong Kong Polyda International Co., Ltd., from August 2016 until 2016 He currently serves as Executive Director of Shenzhen Old Tea Investment Co., Ltd., and since November 2023, has been serving as Shenzhen Jiejiawei
Independent Director of Innovation Energy Equipment Co., Ltd. (2) Independence of independent directors After self-inspection, in 2025, I did not hold any positions in the company other than as independent directors, Nor does he hold any position in the company's major shareholder company, nor does he exist between the company and the major shareholders In matters of interest or other relationships that may hinder independent and objective judgment, it complies with the "Listed Company Regulations." Article 6 of the Measures for the Administration of Independent Directors. II. Annual Performance Overview of Independent Directors (1) Attendance at the Board of Directors and Shareholders' Meeting
| 2025 | The company held a total of annual meetings | 13 | Board meeting with | 7 shareholders' meetings. Meeting | |
|---|---|---|---|---|---|
| Assemble | All meetings comply with legal procedures | ， | Major business decisions and other important matters are all legal | ||
| Valid | . I have earnestly participated in the company's board of directors and shareholders' meetings | , faithfully fulfilling the duties of an independent director, | |||
| No absences | • Entrusting others to attend or failing to attend meetings in person twice in a row | 。 Details |
As shown below: Attendance of independent directors at board and shareholders' meetings
During this reporting period, the on-site correspondent entrusted whether the company has attended the stock twice consecutively Independent Director: Absent Director The chairperson who should have attended the board of directors attended the ceremony but did not personally attend the board meeting Number of meetings Number of Board Meetings Number of Board Meetings Number of Board Meetings Song Shaohua 13 2 11 0 0 No 7 Before the meeting, I carefully reviewed all the proposals and fully understood the company's overall production and operations This situation has made thorough preparations for the board's decision-making. Each proposal was carefully reviewed during the meeting, Actively participate in discussions and offer professional opinions, exercise voting rights prudently, and strive to be accountable to all shareholders.