Independent Director 2025 Annual Performance Report (Qin Yonghui)
This report details the independent director's performance in 2025, adhering to legal and regulatory requirements. It covers attendance at board and shareholder meetings, committee work, communication with shareholders, and oversight of financial reporting and internal controls. The director confirms continued independence and commitment to fulfilling duties in 2026.
I. Basic Information (I) Work Experience, Professional Background, and Concurrent Positions I, Qin Yonghui, previously served as a judge and deputy chief judge of the Beijing Fengtai District People's Court, a judge of the Beijing High People's Court, Deputy General Manager of Beijing Rongxinze Investment Consulting Co., Ltd., and Legal Director of Yicheng Group Co., Ltd. I am currently a lawyer and senior partner at Beijing Dacheng Law Firm, Deputy Secretary-General of the Real Estate Law Research Society of the Beijing Law Society, an independent director of Henan Shenhuo Coal Power Co., Ltd., and an independent director of China National Testing Holding Group Co., Ltd. I have served as an independent director of the Company since January 2023. I meet the qualifications for an independent director of a listed company as stipulated by relevant laws, regulations, and regulatory rules. (II) No Circumstances Affecting Independence As an independent director of the Company, I do not hold any other positions within the Company except for membership in special committees 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 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 all applicable regulatory requirements for serving as an independent director of Edifier. 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, concluding that I continue to maintain my independence as an independent director.
II. Annual Performance Review (I) Attendance at Board and Shareholder Meetings
| Name | Number of Board Meetings Attended This Reporting Period | Number of In-Person Board Meetings Attended | Number of Board Meetings Attended by Communication | Number of Board Meetings Attended by Proxy | Number of Absent Board Meetings | Whether Failed to Attend Board Meetings in Person for Two Consecutive Times | Number of Shareholder Meetings Attended |
|---|---|---|---|---|---|---|---|
| Qin Yonghui | 8 | 2 | 6 | 0 | 0 | No | 3 |