Guangdong Yaowang Technology Group Co., Ltd.
2025 Annual Independent Director's Report
As an independent director of Guangdong Yaowang Technology Group Co., Ltd. (hereinafter referred to as the "Company"), in my work in 2025, I strictly followed the provisions of relevant laws and regulations such as the "Company Law," "Corporate Governance Guidelines for Listed Companies," and the "Administrative Measures for Independent Directors of Listed Companies," as well as the Company's "Articles of Association" and the "Independent Director System." I diligently exercised the rights granted to me by the Company, promptly understood the Company's production and operation information, paid close attention to the Company's development status, actively attended relevant meetings convened by the Company, expressed independent and objective opinions on matters submitted for deliberation by the Board of Directors, faithfully performed my duties, fully leveraged the role of independent director, and safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders. The report on my performance in 2025 is as follows:
I. Basic Information
My name is Meng Xiaojun. I was born in July 1984, am a Chinese national with no permanent overseas residency, and hold a bachelor's degree. I have served as legal counsel for Guangdong Yilipu Electrical Appliance Co., Ltd., legal assistant at Beijing Pengsheng (Shenzhen) Law Firm, lawyer at Guangdong Nantianming Law Firm, lawyer/managing partner at Guangdong Nantianming (Guangzhou) Law Firm, and lawyer at Beijing Deheng (Shenzhen) Law Firm. I am currently the director and partner lawyer of Guangdong Deng Hu Law Firm, and the secretary of the Party branch. I also serve as a member of the legal advisory group for the 17th People's Congress of Nanhai District, Foshan City, and have been included in the talent pool of external legal advisors for party and government organs in Foshan City. I became an independent director of the Company in March 2025.
During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances that affected my independence.
II. Performance in 2025
(I) Attendance at Shareholder Meetings
In 2025, the Company convened a total of 6 shareholder meetings, including 5 extraordinary shareholder meetings and 1 annual shareholder meeting. I attended 3 shareholder meetings.
(II) Attendance at Board Meetings
| Independent Director Name | Number of Board Meetings Attended (Should Attend) | Number of Board Meetings Personally Attended | Number of Entrusted Attendance | Number of Absences |
|---|---|---|---|---|
| Meng Xiaojun | 11 | 11 | 0 | 0 |
- I personally attended all board meetings and voted in favor of all proposals deliberated at these meetings.
- I did not entrust any other independent director to attend meetings during the year.
(III) Participation in Board Special Committees and Independent Director Special Meetings
| Committee | Number of Meetings Should Attend | Number of Meetings Personally Attended | Number of Meetings Should Attend | Number of Meetings Personally Attended | Number of Meetings Should Attend | Number of Meetings Personally Attended |
|---|---|---|---|---|---|---|
| Remuneration and Nomination Committee | 3 | 3 | Audit Committee | 6 | 6 | Independent Director Special Meeting |