2025 Annual Report of Independent Director (He Shuren)
Dear shareholders and representatives:
As an independent director of Sanyou Lianzhong Group Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the Company Law, the Management Measures for Independent Directors of Listed Companies, the Corporate Governance Guidelines, the Self-Regulatory Supervision Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, and other relevant laws, regulations, normative documents, as well as the Company’s Articles of Association and the Independent Director Work System. I have faithfully, diligently, and responsibly fulfilled my duties as an independent director, actively attended relevant meetings, carefully reviewed various proposals from the board of directors, and fully exercised the independence and professionalism of independent directors to protect the legitimate rights and interests of the Company and all shareholders, especially minority shareholders. Below is my performance report for 2025:
1. Basic Information of the Independent Director
As an independent director of the Company, I possess the qualifications required for the position and have sufficient professional capability and experience in the accounting field. My work history and professional background are as follows: I, He Shuren, was born in March 1965 and hold a college degree. From 1987 to 1996, I served as the deputy head of the hardware and electrical chemical company in Yiyang; from 1996 to 2007, I was the financial manager at Rongwen Lighting (Dongguan) Co., Ltd.; from 2007 to 2012, I worked as a project manager at Dongguan Fangyuan Accounting Firm; from 2012 to 2020, I was the financial manager at Dongguan Weiyali Industrial Co., Ltd.; and since 2021, I have been the managing partner at Shenzhen Pengcheng Accounting Firm (General Partnership). I hold various professional qualifications, including Certified Public Accountant and Tax Advisor. I am currently serving as an independent director of the Company. After careful self-examination, I confirm that my independence during my tenure meets the requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there are no circumstances affecting my independence.
2. Overview of Independent Director's Annual Performance
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company held 6 board meetings and 3 shareholder meetings. I personally attended all 6 board meetings and 3 shareholder meetings, with no absences and no instances of failing to attend two consecutive board meetings.
In 2025, I actively participated in the board and shareholder meetings with a sense of duty, carefully reviewed meeting materials, and provided relevant opinions and suggestions, contributing positively to the scientific decision-making of the board and the Company's standardized operations and good development, effectively safeguarding the legitimate rights and interests of the Company and shareholders, especially minority shareholders. The convening and holding of the board and shareholder meetings in 2025 complied with legal requirements, and all significant matters followed the relevant approval procedures. I carefully reviewed all proposals discussed by the board and voted in favor of all, with no opposing or abstaining votes.
(2) Performance of Board Committees
The third board of directors of the Company established four specialized committees: the Audit Committee, the Compensation and Assessment Committee, the Nomination Committee, and the Strategy and Sustainable Development Committee. I serve as the chairman of the Audit Committee and a member of the Compensation and Assessment Committee. In 2025, as the chairman of the Audit Committee, I convened, presided over, and attended 6 Audit Committee meetings. In accordance with the Company’s Articles of Association, the Independent Director Work System, the Working Rules of the Board Compensation and Assessment Committee, and the Working Rules of the Board Audit Committee, I diligently fulfilled my responsibilities.