Independent Director 2025 Annual Performance Report
Shenzhen Edifier Technology Co., Ltd.
Independent Director 2025 Annual Performance Report (Li Quanxing)
As an independent director of Shenzhen Edifier Technology Co., Ltd. (hereinafter referred to as the "Company" or "Edifier"), I have strictly followed the provisions of the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," the "Articles of Association," and the Company's "Independent Director Work System" and other relevant laws, regulations, and rules in 2025. I have diligently performed my duties, conscientiously fulfilled my responsibilities, fully exercised my role as an independent director, and protected the interests of the Company and all its shareholders, especially small and medium shareholders.
Herein is my report on my performance in 2025:
I. Basic Information
(I) Work Experience, Professional Background, and Concurrent Positions
I, Li Quanxing, previously served as the Financial Manager of COSCO Property Co., Ltd., the Financial Controller of Shenzhen Edifier Technology Co., Ltd., the Director, Financial Controller, and Secretary of the Board of New Classic Culture Co., Ltd., the Financial Controller and Secretary of the Board of Guanxin Software Co., Ltd., and an Independent Director of Changsha Angel Culture Co., Ltd. I am currently the Financial Controller and Secretary of the Board of Beijing InnoKai Technology Co., Ltd. I have served as an independent director of the Company since January 2023.
I meet the qualification requirements for independent directors of listed companies as stipulated by relevant laws, regulations, and regulatory rules.
(II) Circumstances Affecting Independence
As an independent director of the Company, I do not hold any other positions in the Company besides serving as the Chairman of the Specialized Committee of the Board of Directors. I have no direct or indirect interest relationship with Edifier or its major shareholders, nor any other relationship that may affect my independent and objective judgment. I perform my duties independently and am not influenced by Edifier, its major shareholders, or any other entities or individuals with vested interests in the Company.
In 2025, I conducted a self-assessment of my independence and confirmed that I meet the independence requirements for serving as an independent director of Edifier as stipulated by applicable regulatory provisions. I submitted the self-assessment results to the Board of Directors. The Board of Directors evaluated my independence and found no circumstances that may affect my independent and objective judgment as an independent director, concluding that I continue to maintain my independence as an independent director.
II. Annual Performance
(I) Attendance at Board and Shareholder Meetings
| Name | Number of Board Meetings Attended During Reporting Period | On-site Attendance at Board Meetings | Attendance at Board Meetings via Communication | Attendance by Proxy at Board Meetings | Number of Absent Board Meetings | Whether Personally Absent from Board Meetings for Two Consecutive Times | Number of Attendance at Shareholder Meetings |
|---|---|---|---|---|---|---|---|
| Li Quanxing | 8 | 2 | 6 | 0 | 0 | No | 3 |
In 2025, the Company held 3 shareholder meetings, and I personally attended all 3. The Company held 8 board meetings, and I personally attended all 8.