2025 Annual Report of Independent Director
I, Wu Chenggang, as the independent director of Shenzhen Guanghetong Wireless Co., Ltd. (hereinafter referred to as "the Company"), in accordance with the provisions and requirements of 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 Stock Exchange of Hong Kong Limited, the Articles of Association, and the Company's Independent Director Work System, have diligently fulfilled my duties as an independent director, maintaining the interests of the Company and its shareholders. The report on my performance in 2025 is as follows:
I. Statement of Independence
During my tenure as an independent director, I have not held any position in the Company other than that of independent director, and I have no direct or indirect interests with the Company, its controlling shareholders, or actual controllers that could affect my independent and objective judgment. I confirm that there are no circumstances affecting my independence as an independent director, in compliance with relevant regulations.
II. Annual Performance
(1) Attendance at Board and Shareholder Meetings
In 2025, during my term, the Company held 3 board meetings and 1 shareholder meeting. I personally attended all 3 board meetings and 1 shareholder meeting, with no instances of failing to attend consecutive meetings. I attended the 18th, 19th, and 20th meetings of the fourth board, maintaining full communication with the management and rigorously reviewing and voting on all proposals submitted to the board, signing in agreement with all matters discussed. I also attended the shareholder meeting, carefully listening to the opinions and suggestions of the shareholders.