2025 Annual Report of Independent Director
I, Zhao Jing, as the independent director of Shenzhen Guanghetong Wireless Co., Ltd. (hereinafter referred to as "the Company"), have diligently fulfilled my responsibilities in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Securities Listing Rules of the Hong Kong Stock Exchange, the Articles of Association, and the Company's Independent Director Work System. I actively attended relevant meetings, carefully reviewed various proposals from the board of directors, provided reasonable suggestions, and fully exercised the role of an independent director to protect the legitimate rights and interests of the Company and all shareholders. The report on my performance in 2025 is as follows:
1. Statement of Independence
During my tenure as an independent director, I have not held any position in the Company other than that of an independent director. I have no direct or indirect interests with the Company, its controlling shareholders, or actual controllers that could affect my independent and objective judgment. There are no circumstances affecting my independence as an independent director, and I comply with the relevant regulations on the independence of independent directors.
2. Annual Performance
(1) Attendance at Board and Shareholder Meetings
In 2025, I attended all board meetings and shareholder meetings held by the Company. The Company convened 10 board meetings and 5 shareholder meetings in 2025, and I personally attended all 10 board meetings without missing any consecutive meetings and attended all 5 shareholder meetings. As an independent director, I personally attended the 11th to 20th meetings of the fourth board of directors, maintained sufficient communication with the Company's management, and strictly reviewed and voted on all proposals submitted to the board, signing my agreement on all matters discussed. I also attended 5 shareholder meetings and listened carefully to the opinions and suggestions of the shareholders present.
(2) Participation in Specialized Meetings for Independent Directors
During my tenure in 2025, I maintained sufficient communication with the management regarding matters reviewed by the board of directors and gained a detailed understanding of the Company's operations in advance. I participated in specialized meetings for independent directors and expressed my opinions on the following matters as stipulated by the Management Measures for Independent Directors of Listed Companies:
- On April 17, 2025, the Company held the second specialized meeting of independent directors of the fourth board, where I expressed my agreement on the proposals regarding the confirmation of daily related party transactions for 2024 and the estimated daily related party transactions for 2025, a special explanation of the fund occupation situation by the controlling shareholder and other related parties, and the proposals regarding the remuneration of directors and senior management.
- On November 28, 2025, the Company held the third specialized meeting of independent directors of the fourth board, where I expressed my agreement on the proposal regarding the foreign exchange hedging business.