Shenzhen Leadsun Intelligent Control Co., Ltd. 2025 Annual Report of Independent Director (Wu Wei)
To all shareholders and shareholder representatives:
As an independent director of Shenzhen Leadsun Intelligent Control Co., Ltd. (hereinafter referred to as the "Company"), during my term of office in 2025, I strictly complied with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Independent Directors of Listed Companies," the "Corporate Governance Guidelines for Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange" (hereinafter referred to as the "Stock Listing Rules"), the "Shenzhen Stock Exchange Listed Company Normative Operation Guide No. 1 - Normative Operation of Main Board Listed Companies" (hereinafter referred to as the "Normative Operation"), and other laws and regulations, as well as the "Articles of Association" and the Company's "Independent Director System" and other regulations and requirements. I faithfully, honestly, and diligently performed my duties and obligations as an independent director, paid timely attention to the Company's development, actively attended meetings, participated in major business decisions, and independently and objectively expressed opinions on significant matters, fully exercising the independent role of an independent director, and safeguarding the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders. The performance of my duties during the term of office in 2025 is hereby reported as follows:
I. Basic Information of Independent Director
I graduated from Peking University with a Bachelor of Laws and a Master of Laws in International Economic Law. From September 1991 to April 1995, I worked in the Legal and Reform Department of the Ministry of Machinery and Electronic Industry. From April 1995 to November 1998, I served as a legal advisor for Shenzhen Zhongda Industrial Co., Ltd. and Shenzhen Ribo Joint Venture Co., Ltd. From November 1998 to March 2001, I was a full-time lawyer at Guangdong Ting Tian Law Firm. Since March 2001, I have been a full-time lawyer at Guangdong Jing Tian Law Firm and concurrently an arbitrator at the Shenzhen International Arbitration Court. I was appointed as an independent director of the Company in May 2023. I meet the qualification requirements for independent directors of listed companies and am capable of fulfilling the responsibilities of the appointed position. During the reporting period, there were no circumstances affecting my independence.
II. Attendance at Meetings
In 2025, the Company held 10 board of directors meetings. During my term of office, I was scheduled to attend 10 board meetings, and I attended all 10 meetings in person. When reviewing proposals, I paid close attention and offered suggestions. The specific attendance information is as follows:
| Name | Number of Board Meetings to Attend | Number of On-site Attendance | Number of Attendance via Communication | Number of Entrusted Attendance | Number of Absences | Whether Absent for Two Consecutive Meetings | Voting Record (Number of Against Votes) |
|---|---|---|---|---|---|---|---|
| Wu Wei | 10 | 10 | 0 | 0 | 0 | No | 0 |
In 2025, the Company held 3 general meetings of shareholders. During my term of office, I attended all 3 general meetings of shareholders.
I believe that in 2025, I attended board meetings on time and shareholder meetings in accordance with the requirements of the "Articles of Association" and the "Board of Directors Meeting Rules," and carefully reviewed the proposals. Based on the principle of diligence, pragmatism, integrity, and responsibility, I voted in favor of all proposals submitted to the board of directors after careful review, and did not raise any objections.