Fujian Nanping Sun Cable Co., Ltd. Independent Director's 2025 Annual Performance Report
To all shareholders and shareholder representatives:
In 2025, as an independent director of Fujian Nanping Sun Cable Co., Ltd. (hereinafter referred to as the "Company"), I strictly abided by the Company Law, the Management Measures for Independent Directors of Listed Companies, the Corporate Governance Guidelines, the Shenzhen Stock Exchange Stock Listing Rules, the Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies, and other relevant laws, administrative regulations, departmental rules, and the Articles of Association. I diligently performed my duties with diligence and responsibility. In my work, I actively understood the Company's dynamics through production and operation reports, reviewed various proposals of the Board of Directors from an independent and objective standpoint, and expressed independent opinions on major matters, striving to protect the legitimate rights and interests of the Company and all shareholders. The performance report for the current year is as follows:
I. Independence
During the reporting period, I strictly followed the Management Measures for Independent Directors of Listed Companies, the Corporate Governance Guidelines, and other relevant regulations, possessing the necessary independence to serve as an independent director. I completed the annual independence self-assessment and confirmed that there were no circumstances that would hinder my independent performance of duties. During my tenure, apart from serving as a member of the specialized committees of the Board of Directors, I did not hold any other positions in the Company and had no relationship with the Company or its controlling shareholder and actual controller that could affect my independent judgment. I have always performed my duties independently, and my decision-making process was not interfered with by any interested parties, internal or external to the Company.