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 responsibilities in 2025 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 - Standardized Operation of Main Board Listed Companies, the Articles of Association, and the Independent Director Work System. I hereby report on my performance in 2025:
I. Basic Information of the Independent Director
I, Lu Xiaoyan, born in 1963, hold a Ph.D. in Accounting and am an associate professor. From 2001 to August 2023, I taught in the Accounting Department of the School of Management at Sun Yat-sen University, serving as an associate professor. Since December 2020, I have been an independent director of the Company. After self-examination, I confirm that I meet the independence requirements stipulated in the relevant laws and regulations, and there are no circumstances affecting my independence.
II. Performance in 2025
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company's seventh board of directors held six meetings and organized two shareholder meetings. My attendance record is as follows:
| Independent Director Name | Attendance at Board Meetings | Attendance at Shareholder Meetings |
|---|---|---|
| Total Meetings | On-site Attendance | |
| Lu Xiaoyan | 6 | 0 |
As an independent director, I attended board meetings and shareholder meetings on time, reviewed all proposals presented at the board meetings, and voted in favor without raising objections or abstaining.
(2) Special Meetings of Independent Directors
In 2025, the seventh board of directors held two special meetings for independent directors, which I attended punctually without any unexcused absences. The details are as follows: