000533SZSE

2025 Annual Independent Director's Work Report (Xiao Jian)

Guangdong Shunna Electric Co., Ltd.·April 15, 2026·5 pages

✨ AI Summary

This report details Xiao Jian's work as an independent director for Guangdong Shun Electric Co., Ltd. in 2025. Xiao Jian attended all four independent director meetings and one ESG committee meeting. Key issues addressed included compliance and transparency. Recommendations focus on enhancing governance and stakeholder communication.

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Full Translation

AI Translation· azure_openai

As the independent director of Guangdong Shun Electric Co., Ltd. (hereinafter referred to as "the Company"), I hereby submit my work report for 2025 in accordance with the Company Law and relevant regulations.

I. Basic Situation

I, Xiao Jian, hold a master's degree in finance and am currently engaged in economic and management research at Huazhong University of Science and Technology. I serve as an independent director of Guangdong Shun Electric Co., Ltd. and have been actively involved in the Company's governance and decision-making processes.

II. 2025 Annual Work Situation

(1) Participation in Board Meetings and Shareholder Meetings

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