Shandong Xintong Electronic Co., Ltd. 2025 Annual Report of Independent Director (Guo Lu)
To the Shareholders:
As an independent director of Shandong Xintong Electronic Co., Ltd. (hereinafter referred to as the "Company"), during my term of office, I have strictly adhered to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 – Normative Operation of Main Board Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the "Independent Director Work System" of the Company. I have faithfully performed my duties as an independent director, diligently and conscientiously exercised my rights, actively attended company board and shareholder meetings, carefully reviewed various proposals, and expressed independent opinions on relevant matters according to regulations. I have actively protected the company's interests and the legitimate rights and interests of shareholders, playing a positive role in promoting the company's standardized, stable, and healthy development. Herein is a report of my performance in 2025:
I. Basic Information of Independent Director
(I) Personal Work Experience, Professional Background, and Concurrent Positions Guo Lu, male, born in 1983, Chinese national, with a Master's degree, and no permanent residency abroad. He previously served as a reporter and editor for Da Zhong Daily, Deputy General Manager of Shandong Dazhong Venture Capital Co., Ltd., and Chairman of Shandong Dazhong Wenxian Private Equity Fund Management Co., Ltd. He currently serves as the head of the Jining branch of Da Zhong Daily and the head of the Da Zhong Daily Jining reporter station. He also serves as a supervisor for Shandong Dazhong Urban Operation Service Co., Ltd., and the authorized representative for the general partner of Zibo Dazhong Cloud Media Equity Investment Fund Partnership (Limited Partnership) and Jinan Dazhong Yuneng Film and Television Equity Investment Fund Partnership (Limited Partnership). From September 2021 to September 2025, he served as an independent director of the Company. I meet the qualification requirements for independent directors of listed companies as stipulated by relevant laws, regulations, and departmental rules. My qualifications have been filed and reviewed by the Shenzhen Stock Exchange.
(II) Statement of Independence As an independent director of the Company, I do not hold any positions in the Company other than that of an independent director. Neither I nor my immediate family members or main social relations are employed by the Company or its affiliated enterprises. Nor do we provide financial, legal, or consulting services to the Company or its controlling shareholder or their respective affiliated enterprises. There are no circumstances that would hinder my independent and objective judgment, nor are there any violations of the independence requirements for independent directors stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies."
II. Performance Overview for 2025
In 2025, I actively participated in the Company's board of directors' special committee meetings, independent director meetings, board of directors' meetings, and shareholder meetings. I diligently reviewed meeting materials and exercised my voting rights prudently and lawfully, thereby fulfilling my duties as an independent director and contributing to the board's correct and scientific decision-making. In 2025, I did not raise any objections to any proposals submitted to the Company's board of directors or other matters. The attendance record of company meetings during my term in 2025 is as follows:
(I) Attendance at Board and Shareholder Meetings