Konka Group Co., Ltd 2025 Annual Independent Director Work Report (Wang Shuguang - Resignation and Resignation) Dear shareholders and shareholder representatives:
I, as Konka Group Co., Ltd. (hereinafter referred to as the "Company") The 10th Board of Directors as independent directors will strictly adhere to the "Neutral Regulations" in their work for 2025 Company Law of the People's Republic of China, Securities Law of the People's Republic of China, and Listed Company Law Measures for the Administration of Independent Directors, Shenzhen Stock Exchange Listing Rules, Shenzhen Self-Regulatory Guidelines No. 1 for Listed Companies on the Stock Exchange—Main Board Listed Companies Standardized Operations" and other laws and regulations, as well as the Articles of Association, are diligent, responsible, and independent Perform duties, attend all meetings conscientiously, carefully review proposals, and base efforts on economics and Corporate governance professional advantages to express independent, objective, and fair opinions to effectively safeguard fairness
The overall interests of the company and the legitimate rights and interests of all shareholders, especially minority shareholders. Due to the board re-election, I will no longer be in office starting August 14, 2025 Serves as an independent director. Here is my work performance during my 2025 term The report is as follows.
- Personal Basic Information (1) Work Experience
Wang Shuguang, male, Han ethnicity, born in 1971, holds a doctoral degree, He has served successively at Yantai Rural Commercial Bank, Jinan Rural Commercial Bank, Ningbo Yuyao Rural Commercial Bank, and Guo Independent Director of Touzhonglu Group, External Supervisor and Convener of the Supervisory Board at Industrial Bank, Independent Director of Konka Group Co., Ltd., and currently works in Economics at Peking University Professor and doctoral supervisor at the college, Executive Vice Director of the Institute of Industry and Culture, Peking University
Strengths.
(2) Statement of Independence
I possess the independence required by the 'Measures for the Administration of Independent Directors of Listed Companies.' Nature, the 2025 annual independence self-inspection has been completed in accordance with regulatory rules, and there is no impact on independence The state of establishing one's nature. I am not involved with the company, its major shareholders, or actual controllers There are no direct or indirect interests that impede independent and objective judgment,
Not subject to the company's controlling shareholders or other units or individuals with interests in the company Meeting the qualifications for independent director positions. II. Annual Performance Overview of Independent Directors (1) Attendance at company meetings in 2025 In 2025, my attendance at the company's board of directors and special committee meetings As shown in the table below: