Shenzhen Sunlord Electronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Review Procedures
The Company held the 11th meeting of the 7th Board of Directors' Audit Committee on February 25, 2026, and the 11th meeting of the 7th Board of Directors' Independent Directors on February 26, 2026, where the proposal regarding the profit distribution plan for 2025 was reviewed and approved.
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Audit Committee Opinion
The Audit Committee believes that the proposal for the 2025 profit distribution plan is based on the Company's actual needs, fully considers the Company's future development plans, and complies with relevant laws, regulations, and the Articles of Association, without harming the interests of investors, thus demonstrating legality, compliance, and reasonableness. -
Independent Directors' Special Meeting Opinion
The Independent Directors believe that the proposal for the 2025 profit distribution plan is based on the Company's actual needs, taking into account factors such as shareholder returns and the Company's operational development, and does not violate relevant laws, regulations, or the Articles of Association, nor does it harm the interests of shareholders, especially minority shareholders. -
This proposal is subject to approval at the Company's 2025 annual shareholders' meeting.