Shenzhen Taicheng Communication Co., Ltd. 2025 Annual Report of Independent Director
As an independent director of Shenzhen Taicheng Communication Co., Ltd., I, Luo Yonghui, have diligently fulfilled my responsibilities in 2025 in accordance with the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, and other relevant regulations and company policies. I have actively participated in meetings, reviewed proposals, expressed independent opinions on significant matters, and upheld the interests of the company and all shareholders, especially minority shareholders. Below is a summary of my performance in 2025:
I. Basic Information
My background is as follows: Mr. Luo Yonghui, born in 1979, Chinese nationality, no permanent residency abroad, graduate degree, lawyer. From July 2004 to September 2007, I served as Deputy Chief Officer of the Judicial Bureau of Yinzhou District, Ningbo; from November 2007 to September 2009, I was a full-time lawyer at Guangdong Shentiancheng Law Firm; from September 2009 to December 2015, I worked as a full-time lawyer at Beijing Zhongyin (Shenzhen) Law Firm; from January 2016 to December 2020, I was a full-time lawyer at Beijing Deheng (Shenzhen) Law Firm; since January 2021, I have been a partner at Shanghai Jintiancheng (Shenzhen) Law Firm. During the reporting period, I held no position in the company other than that of independent director and had no position in the major shareholder's company. There are no relationships that hinder my independent and objective judgment, and I meet the qualifications and independence requirements for independent directors as stipulated in relevant laws, regulations, and the company's articles of association.
II. Performance Overview in 2025
(A) Attendance at Board and Shareholder Meetings
In 2025, the company held 6 board meetings and 2 shareholder meetings. I actively participated in all scheduled meetings, efficiently fulfilling my duties, continuously understanding the company's operational status, and proactively gathering necessary information for decision-making. I was fully informed of the matters to be reviewed before the meetings, rigorously exercised my voting rights, and actively supervised the implementation of meeting resolutions. The specific attendance record is as follows:
| Name | Expected Board Meetings | Actual Attendance | Proxy Attendance | Absences | Consecutive Absences | Attendance at Shareholder Meetings |
|---|---|---|---|---|---|---|
| Luo Yonghui | 6 | 6 | 0 | 0 | No | 2 |