Shenzhen Sunlord Electronics Co., Ltd. Independent Director's 2025 Annual Work Report
Dear shareholders and representatives:
Hello! As an independent director of Shenzhen Sunlord Electronics Co., Ltd. (hereinafter referred to as "the Company"), I have diligently fulfilled my duties in accordance with the Company Law, the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies, the Articles of Association, and the Independent Director Work System. Below is my performance report for 2025:
1. Basic Information of the Independent Director
I, Wang Zhan, was born in November 1964, hold Chinese nationality, and possess a master's degree and an EMBA from China Europe International Business School. From 2012 to 2020, I served as the President of Aptiv (China) Technology R&D Co., Ltd. for the Asia-Pacific region, and since March 2021, I have been a partner at Suzhou Jiayuan Fengyi Investment Management Co., Ltd. I have been an independent director of the Company since December 2020. After self-examination, I confirm that I meet the independence requirements stipulated in relevant laws and regulations, and there are no circumstances affecting my independence.
2. Performance in 2025
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company's seventh board held six board meetings and organized two shareholder meetings. My attendance record is as follows:
| Independent Director Name | Board Meeting Attendance | Shareholder Meeting Attendance |
|---|---|---|
| Meetings Held | In-Person Attendance | |
| Wang Zhan | 6 | 0 |
As an independent director, I attended board meetings and shareholder meetings on time, reviewed all board proposals carefully, and voted in favor without objections or abstentions.
(2) Special Meetings of Independent Directors
In 2025, the seventh board's independent directors held two special meetings, which I attended punctually without any unexcused absences. The details are as follows:
| Date | Session | Agenda Items |
|---|---|---|
| February 25, 2025 | 8th Meeting | 1. Proposal on the Company's 2024 Profit Distribution Plan<br>2. Proposal on the Self-Evaluation Report of Internal Control for 2024<br>3. Proposal on the Reappointment of the Accounting Firm<br>4. Proposal on Director Compensation<br>5. Proposal on Senior Management Compensation<br>6. Proposal on the Company's 2024 Related Party Transaction Statistics and 2025 Estimated Related Party Transactions<br>7. Proposal on Providing Guarantees for the Holding Company in 2025<br>8. Proposal on Related Transactions Involving the Exit Plan for Core Employees of the Holding Company |
| July 29, 2025 | 9th Meeting | 1. Proposal on the Draft and Summary of the Fifth Employee Stock Ownership Plan of Shenzhen Sunlord Electronics Co., Ltd.<br>2. Proposal on Related Transactions Involving the Second Core Employee Stock Ownership Plan of the Holding Company. |
(3) Attendance at Board Committees
In 2025, I attended a total of 12 meetings of the board committees, with the following attendance record: