Shenzhen Sunlord Electronics Co., Ltd.
Special Report on Investor Protection Work for the Year 2025
Dear Shareholders of Shenzhen Sunlord Electronics Co., Ltd.:
Since its listing in 2007, Shenzhen Sunlord Electronics Co., Ltd. (hereinafter referred to as "the Company") has placed great importance on investor protection. While striving for performance growth, the Company actively rewards investors and safeguards their legitimate interests. In 2025, the Company continuously created value for investors and effectively protected their rights through strict compliance with information disclosure obligations, ongoing enhancement of investor communication, adherence to relevant commitments, and facilitating investor participation in corporate governance. The following is the report on the Company's investor protection work for 2025:
1. Strictly Fulfill Information Disclosure Obligations to Ensure Investors' Right to Know
In 2025, the Company prioritized and strictly fulfilled its information disclosure obligations as a listed company, in accordance with the "Shenzhen Stock Exchange Stock Listing Rules" and "Self-Regulatory Guidelines No. 1 for Main Board Listed Companies," among other relevant laws and regulations. The Company disclosed information truthfully, accurately, completely, and timely, ensuring that all shareholders and investors have equal access to information on significant matters, thereby effectively safeguarding shareholder rights. To further standardize information disclosure practices, the Company established an Information Disclosure Committee in 2017, which was approved by the 25th meeting of the fourth board of directors. In 2025, the Information Disclosure Committee strictly performed its functions according to the "Implementation Rules of the Information Disclosure Committee," effectively improving the authenticity, accuracy, completeness, timeliness, and quality of the Company's information disclosure.