Shenzhen Jianyi Decoration Group Co., Ltd. 2025 Annual Independent Director Performance Report (Reporting Person: Sun Wei)
To the Esteemed Shareholders and Shareholder Representatives:
As an incumbent Independent Director of Shenzhen Jianyi Decoration Group Co., Ltd. (hereinafter referred to as the "Company") for 2025, I have, in accordance with the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," and other relevant laws, regulations, and the "Articles of Association" and "Independent Director Work System," objectively, fairly, and independently fulfilled my duties with integrity and diligence. I actively attended relevant meetings, diligently reviewed various proposals submitted to the Board of Directors, and fully utilized the role of Independent Directors and special committees to safeguard the interests of the Company and all shareholders. The following is a report on my performance of independent director duties for 2025:
I. Basic Information of Independent Directors
Mr. Sun Wei, a Chinese national with no permanent overseas residency, was born in 1972. He holds a Ph.D. in Computer Software and Theory from Sun Yat-sen University. He previously worked at the Lianyungang Municipal Bureau of Materials in Jiangsu Province and is currently a professor at the School of Electronics and Information Engineering, Sun Yat-sen University, and an independent director of the Company.
As an independent director of the Company, my appointment meets the independence requirements stipulated by the "Administrative Measures for Independent Directors of Listed Companies," and there are no circumstances that affect my independence.
II. Attendance at Meetings
In 2025, the Company convened 23 Board of Directors meetings and 13 shareholder meetings. I actively participated in all Board of Directors and shareholder meetings held by the Company and did not miss two consecutive meetings without personal attendance.
During the reporting period, I actively participated in all Board of Directors and shareholder meetings held by the Company. With a diligent and responsible attitude, I thoroughly reviewed the meeting materials and related introductions provided by the Company before each meeting. I diligently reviewed each proposal to determine whether it complied with the "Company Law," the "Shenzhen Stock Exchange Stock Listing Rules," and other laws and regulations, whether the proposal content was true, accurate, and complete, and whether it harmed the interests of small shareholders. I proactively communicated with management to obtain the information necessary to make accurate decisions, making independent, objective, and prudent judgments, and then exercised my voting rights. During the meetings, I listened attentively to and reviewed each agenda item, actively participated in discussions, and offered reasonable suggestions. I voted in favor of all proposals reviewed, with no opposing or abstaining votes.
During the reporting period, the convening and holding of the Company's Board of Directors and shareholder meetings complied with legal procedures, and major operational decisions and other significant matters were handled in accordance with relevant regulations, legally and effectively.
The specific attendance of Board of Directors and shareholder meetings is as follows:
| Independent Director Name | Board of Directors Meetings | Shareholder Meetings |
|---|---|---|
| Report Period Attendance | Actual Attendance | |
| Sun Wei | 23 | 23 |
III. Attendance at Special Committees of the Board of Directors
As the convener of the Remuneration and Nomination Committee, a member of the Audit Committee, and a member of the Nomination Committee, I diligently fulfilled my responsibilities and obligations. I reviewed matters such as the Board of Directors' election, periodic reports, reports issued by the internal audit department, the appointment of accounting firms, and the appointment of senior management.