Independent Director's 2025 Annual Performance Report
To all shareholders and shareholder representatives:
As an independent director of Fujian Nanping Sun Cable Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Corporate Governance Guidelines," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association," I have diligently and conscientiously reviewed all proposals submitted to the board of directors, expressed independent opinions on major matters, and protected the legitimate rights and interests of the Company and shareholders. Herein is my performance report for 2025:
I. Independence
I possess the independence required by the "Administrative Measures for Independent Directors of Listed Companies," "Corporate Governance Guidelines," and other laws, regulations, and normative documents. I have conducted an independent self-assessment in accordance with regulatory rules and found no circumstances that affect my independence. As an independent director of the Company, I do not hold any other positions within the Company besides serving as a member of the board's special committees. I have no relationship with the Company or its controlling shareholder that could hinder my independent and objective judgment. I perform my duties independently, free from the influence of the Company's controlling shareholder or any other entity or individual with a vested interest in the Company.