2025 Annual Report of Independent Director Gu Xingbin
I, Gu Xingbin, as an independent director of Jiangxi Sunshine Dairy Co., Ltd. (hereinafter referred to as the "Company"), have strictly performed my duties as an independent director in 2025 in accordance with the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guidelines No. 1 - Norms for the Operation of Main Board Listed Companies," and the "Articles of Association" and the "Work System for Independent Directors," with honesty, integrity, diligence, and responsibility.
In 2025, I promptly paid attention to the Company's operating and development situation, actively attended the Company's 2025 annual relevant meetings, and expressed independent and objective opinions on matters reviewed by the Board of Directors. I faithfully performed my duties, fully utilized the independent role of independent directors, and protected the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders.
I. Attendance at Meetings
In 2025, the Company held 3 Board of Directors meetings, and I was scheduled to attend all 3, all of which I attended in person. The Company held 2 shareholder meetings, and I was scheduled to attend both, both of which I attended in person. The convening and holding of the aforementioned board and shareholder meetings all complied with legal procedures, and major operating decisions were made in accordance with relevant legal procedures. The Company strictly followed relevant requirements, promptly fulfilled meeting notification procedures before various meetings, and provided meeting-related proposal materials. I carefully reviewed the proposals of all board and shareholder meetings, found no violations of laws and regulations, and found no situations that harmed the interests of shareholders, especially small and medium shareholders. I did not raise any objections to the proposals reviewed. I voted in favor of all proposals submitted to the Board of Directors after careful review, with no dissenting or abstention votes.