To all shareholders and shareholder representatives:
Guanglian Da Technology Co., Ltd. 2025 Annual Report of Independent Director (Independent Director: Xu Jinghong)
In accordance with the "Administrative Measures for Independent Directors of Listed Companies" and the "Work System of Independent Directors of Guanglian Da Technology Co., Ltd.", I, as an independent director of Guanglian Da, hereby submit this annual report to the board of directors and the shareholders' meeting to explain the performance of my duties. Your review is requested.
I. Basic Information
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Work Experience and Professional Background I, Xu Jinghong, hold a Master's degree. I previously served as Deputy Secretary of the Youth League Committee of Tsinghua University, Deputy Director of the General Office, Director of Administration, and Deputy Chief Administrator. I was also President of TusHoldings Co., Ltd., President and Chairman of Unigroup Co., Ltd., and Chairman of Tsinghua Holdings Co., Ltd. I am currently a researcher at Tsinghua University and Chairman of Beijing Zhongguancun Longmen Investment Co., Ltd. I have served as an independent director of the sixth board of directors of Guanglian Da since July 2024. I also serve as an independent director for Suwen Energy (300982) and Zhongshun Jierou (002511).
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Circumstances Not Affecting Independence I meet the qualifications for independent directors of listed companies as stipulated by relevant laws, regulations, and regulatory rules, and have been filed with the Shenzhen Stock Exchange for review. I do not hold shares in the company, nor do I have any relationship with shareholders holding more than 5% of the company's shares, the actual controller, other directors, or senior management personnel of 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 Guanglian Da. This self-assessment was submitted to the board of directors. The board of directors evaluated my independence and found no circumstances that would affect my independent and objective judgment as an independent director, concluding that I continue to maintain my independence.
II. Performance of Duties in 2025 (I) Meeting Attendance I have devoted sufficient time to fulfilling my duties. In 2025, I strived to attend board and special committee meetings in person, participating in board decision-making and expressing clear opinions on matters discussed. There were no instances of consecutive absences without personal attendance, nor did I delegate attendance to other independent directors.
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Attendance at Board and Shareholders' Meetings In 2025, Guanglian Da held 6 board meetings, deliberating and approving 62 proposals, and held 3 shareholders' meetings, deliberating and approving 19 proposals. I was scheduled to attend 6 board meetings and attended all 6. I attended 1 meeting in person and 5 meetings via communication, with no instances of delegation or absence. I also attended 2 shareholders' meetings.
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Attendance at Board Special Committees In 2025, Guanglian Da's board of directors had a Strategy and Sustainable Development Committee, an Audit Committee, a Nomination Committee, and a Remuneration and Assessment Committee, which held a total of 16 meetings. I serve as the convener of the Nomination Committee and a member of the Audit Committee. The Nomination Committee held 2 meetings, and I was scheduled to attend 2 and attended both. The Audit Committee held 6 meetings, and I was scheduled to attend 6 and attended all 6.
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Review of Proposals and Voting Before the meetings, I carefully reviewed the meeting materials and, when necessary, communicated with the board secretary and other management personnel in advance to inquire about proposed agenda items, request supplementary materials, and provide opinions and suggestions, all of which received timely feedback. There were no instances of prior vetoes. Based on a thorough understanding of the situation, I made objective decisions on all matters deliberated by the board and special committees. I voted in favor of all proposals after careful consideration, with no instances of casting dissenting or abstaining votes, nor did I encounter any situations where I was unable to express an opinion.