2025 Annual Report of Independent Director
To all shareholders and shareholder representatives:
As an independent director of Guangzhou Zhiguang Electric Co., Ltd. (hereinafter referred to as the "Company"), I have strictly abided by the "Company Law of the People's Republic of China," the "Guiding Opinions on Establishing a Sound Independent Director System for Listed Companies," and other laws, regulations, regulatory normative documents, as well as the "Articles of Association" and the "Independent Director System" and other company systems, and have faithfully, diligently, and prudently performed my duties as an independent director.
In 2025, I continuously paid attention to the company's operational management, financial situation, and major event progress. I attended board meetings and special committee meetings in accordance with the law, prudently reviewed all proposals, and made independent judgments. I fully exercised the independence and professionalism of an independent director, effectively safeguarding the overall interests of the company and ensuring the legitimate rights and interests of all shareholders, especially small and medium shareholders, thereby playing a role in promoting the company's standardized governance and sustainable healthy development.
Here is my report on my performance in 2025:
I. Basic Information of Independent Director
I, Peng Shuolong, male, born in 1963, Chinese national, with no permanent residency abroad, hold a doctorate degree. I was formerly a researcher and master's supervisor at the School of Business Administration, South China University of Technology. I am currently the Chairman of the Supervisory Board of Sail Network Co., Ltd., an independent director of Agile Group Holdings Limited, and an external director of Guangzhou Haizhu City Development Group.
I have served as an independent director of Guangzhou Zhiguang Electric Co., Ltd. since November 2021.
As an independent director of the Company, my qualifications and independence meet the requirements of the "Guiding Opinions on Establishing a Sound Independent Director System for Listed Companies" and other relevant laws, regulations, and normative documents. There are no circumstances that affect my independence as an independent director.
II. Overview of Performance in 2025
In 2025, the Company held 7 board meetings and 3 shareholder meetings. I actively participated in all board meetings and shareholder meetings held by the Company. With a diligent and responsible attitude, I carefully reviewed the proposals and relevant materials for the meetings, actively participated in the discussion of various topics, and put forward reasonable suggestions to promote the scientific and efficient decision-making of the board and the standardized operation of the shareholder meetings. The specific situation of my attendance at board meetings and shareholder meetings in 2025 is shown in the table below:
(I) Attendance at Shareholder Meetings and Board Meetings in 2025
| Independent Director Name | Voting Method | Number of Meetings Attended | Number of Meetings Entrusted | Number of On-site Meetings | Number of Remote Meetings | Number of Absent Meetings | Voting Method | Number of Meetings Attended | Number of Meetings Entrusted | Number of On-site Meetings | Number of Remote Meetings | Number of Absent Meetings |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peng Shuolong | For all proposals | 7 | 7 | 0 | 6 | 1 | For all proposals | 3 | 3 | 3 | 0 | 0 |