Shenzhen Leadsun Intelligent Control Co., Ltd. 2025 Annual Report of Independent Director (Yang Jian)
To all shareholders and shareholder representatives:
As an independent director of Shenzhen Leadsun Intelligent Control Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the "Independent Director System" and other requirements. With the principles of objectivity, fairness, and independence, I have diligently performed my duties, promptly understood the Company's production and operation and development status, provided reasonable suggestions for the Company's production and operation and business development, fully exercised the role of an independent director, effectively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially the legitimate rights and interests of small and medium shareholders. Herein is my report on the fulfillment of independent director duties in 2025:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Director
I hold a Bachelor of Economics from Guangdong University of Finance and Economics, a Bachelor of Laws from China University of Political Science and Law, am a Certified International Internal Auditor, and a Shenzhen Municipal Leading Talent. From July 1999 to August 2003, I worked at the People's Procuratorate of Liwan District, Guangzhou. From August 2003 to April 2016, I successively served as General Manager of the Finance Department, Vice President, Chief Financial Officer, and Executive Director at Kingdee International Software Group Co., Ltd. From July 2016 to August 2019, I served as Director and President of Sino-Digital Electronics Co., Ltd. Since December 2020, I have served as Chairman and General Manager of Shenzhen Sibeyun Technology Co., Ltd., concurrently serving as Executive Director and General Manager of Shenzhen Taiga Intelligent Technology Co., Ltd., and Executive Director and General Manager of Shenzhen Dejie United Technology Co., Ltd. I have served as an independent director of the Company since May 2023.
(II) Statement of Independence
I possess the independence required by the "Administrative Measures for Independent Directors of Listed Companies," laws, regulations, normative documents, and the "Articles of Association," and there are no circumstances that affect my independence. As an independent director of the Company, I do not hold any positions in the Company other than that of an independent director, nor do I hold any positions in the major shareholder companies. There are no relationships with the Company and its controlling shareholder that could hinder independent and objective judgment. I am able to independently perform my duties and am not influenced by the controlling shareholder of the Company or any other unit or individual with a vested interest in the Company.
II. Overview of Independent Director's Performance in the Reporting Year
(I) Attendance at Board and Shareholder Meetings
In 2025, I diligently performed my duties, attending 10 board meetings and 2 shareholder meetings, without any absences or proxy attendance. I adhered to the principle of prudent performance. Before each meeting, I proactively engaged with the Company's management and relevant functional departments to understand the background and specific content of the meeting agenda, and obtained all relevant materials and supporting documents for the proposals. I meticulously reviewed all proposals submitted for deliberation by the board of directors and shareholder meetings, focusing on their legality, reasonableness, and impact on the Company's development and shareholder interests. I exercised my voting rights independently, objectively, and prudently, with no dissenting or abstaining votes.