Independent Director's Work Report for 2025
Dear shareholders and shareholder representatives:
I, Huang Weikun, as the independent director of Guangdong Xianglu Tungsten Industry Co., Ltd. (hereinafter referred to as "the Company"), have strictly fulfilled my duties in 2025 in accordance with the Company Law, the Management Measures for Independent Directors of Listed Companies, the Corporate Governance Guidelines for Listed Companies, and other relevant laws and regulations, as well as the provisions and requirements of the Articles of Association. I have diligently and independently performed my responsibilities, actively attended relevant meetings, carefully reviewed various proposals from the board of directors, and effectively played the role of independent director and member of various specialized committees, thereby safeguarding the interests of the Company and all shareholders. Below is my report on the performance of my duties as an independent director in 2025:
1. Basic Information
I, Huang Weikun, male, born in January 1963, Chinese nationality, without permanent residency abroad, with a college degree, and qualifications as an accountant, certified public accountant, and certified tax agent. I have been engaged in financial accounting work since 1986, having served as the deputy manager of the finance department at Chaozhou Tourism Real Estate Development Company, deputy manager of the domestic business department at Chaozhou Accounting Firm, and director, supervisor, and manager of the business department at Chaozhou Shengde Accounting Firm. I currently serve as the deputy chief accountant at Chaozhou Shengde Accounting Firm (general partnership).
2. Overview of Independent Director's Annual Performance
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company held a total of 6 board meetings and 4 shareholder meetings, with my attendance as follows:
| Meeting Type | Total Meetings | In-Person Attendance | Attendance by Communication | Proxy Attendance | Absences | Consecutive Absences | Shareholder Meeting Attendance |
|---|---|---|---|---|---|---|---|
| Board Meetings | 6 | 6 | 0 | 0 | 0 | No | 4 |
I believe that the convening and holding procedures for the board and shareholder meetings in 2025 complied with legal requirements, and the decision-making processes for significant operational matters were legally effective, with independent directors providing professional and independent opinions and suggestions. After careful review of all proposals and other matters during the reporting period, I voted in favor without raising any objections.