Fujian Sunner Development Co., Ltd. Board of Directors Audit Committee 2025 Performance Report
In accordance with the Securities Law of the People's Republic of China, the Corporate Governance Guidelines for Listed Companies, the Articles of Association of Fujian Sunner Development Co., Ltd., and the Rules of Procedure for the Board of Directors Audit Committee of Fujian Sunner Development Co., Ltd., the Board of Directors Audit Committee of Fujian Sunner Development Co., Ltd. (hereinafter referred to as the "Company") has diligently performed its audit and supervision duties with a principle of diligence and responsibility. The report on the performance of the Board of Directors Audit Committee in 2025 is as follows:
I. Basic Information of the Board of Directors Audit Committee
The Seventh Board of Directors Audit Committee is composed of Independent Director Ms. Yang Yifei, Independent Director Mr. Wang Song, and Director Mr. Fu Guangming. Ms. Yang Yifei is an accounting professional and serves as the convenor and chairman. The composition of the Audit Committee complies with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
II. Meetings of the Audit Committee
In 2025, the Company's Board of Directors Audit Committee held 5 meetings, the details of which are as follows:
| Meeting Session | Date | Resolutions Passed | Meeting Content |
|---|---|---|---|
| Fourth Meeting of the Seventh Board of Directors Audit Committee | April 11, 2025 | Approved | 1. "2025 Financial Budget Report of the Company"; <br> 2. "Report on the Performance of Supervisory Duties by the Accounting Firm in 2024"; <br> 3. "Internal Control Evaluation Report for 2024"; <br> 4. "Proposal on Re-appointing the Company's 2025 Audit Institution"; <br> 5. "2024 Annual Report and its Summary"; <br> 6. "Proposal on Provision for Asset Impairment Losses in 2024"; <br> 7. "Audit Work Summary of the Company's Audit Department in 2024"; <br> 8. "Audit Work Plan of the Company's Audit Department for 2025". |
| Fifth Meeting of the Seventh Board of Directors Audit Committee | April 28, 2025 | Approved | 1. "First Quarterly Report of the Company for 2025". |
| Sixth Meeting of the Seventh Board of Directors Audit Committee | August 15, 2025 | Approved | 1. "2025 Semi-annual Report of the Company"; <br> 2. Approved the "Proposal on Provision for Asset Impairment Losses in the First Half of 2025". |
| Seventh Meeting of the Seventh Board of Directors Audit Committee | October 21, 2025 | Approved | 1. "Third Quarterly Report of the Company for 2025". |
| Eighth Meeting of the Seventh Board of Directors Audit Committee | December 25, 2025 | Approved | 1. "Proposal on Nominating the Head of the Company's Audit Department". |