Fujian Sunner Development Co., Ltd.
2025 Annual Independent Director Performance Report (Wang Song)
As an independent director of Fujian Sunner Development Co., Ltd. (hereinafter referred to as the "Company"), I have strictly complied with the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Norms for the Operation of Main Board Listed Companies," as well as the "Articles of Association of Fujian Sunner Development Co., Ltd.," the "Independent Director System of Fujian Sunner Development Co., Ltd.," and the "Independent Director Annual Report Work System of Fujian Sunner Development Co., Ltd." I have conscientiously fulfilled the duties of loyalty, integrity, and diligence as an independent director, exercised independent director powers prudently and diligently, actively attended meetings, carefully reviewed board proposals, paid close attention to the Company's operating status, internal control construction, and the implementation of board resolutions, and actively participated in corporate governance, providing reasonable opinions and suggestions for the Company's operations and development. I hereby report on my performance during the period from January 1, 2025, to December 31, 2025:
I. Attendance at Meetings
- Board of Directors and Shareholder Meetings