Dongguan Darui Electronics Co., Ltd. Independent Director 2025 Annual Performance Report
To all shareholders and shareholder representatives:
As an independent director of Dongguan Darui Electronics Co., Ltd. (hereinafter referred to as the "Company"), having taken office on May 19, 2025, I have strictly adhered to the Company Law, Securities Law, the Administrative Measures for Independent Directors of Listed Companies, and other relevant laws, regulations, normative documents, and the Articles of Association and the Work System for Independent Directors. With a sense of responsibility to all shareholders, I have diligently and faithfully performed my duties as an independent director, actively attended relevant meetings, carefully reviewed all proposals, and fully utilized my independence and professional expertise to safeguard the interests of the Company and the legitimate rights and interests of shareholders, especially small and medium shareholders.
Herein is my report on the performance of my duties as an independent director for the year 2025:
I. Basic Information of Independent Directors
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Directors
Mr. Rui Meng, born in November 1967, is a Chinese national residing in Hong Kong with a doctoral degree. From September 1997 to December 2002, he taught at The Hong Kong Polytechnic University. From January 2003 to December 2011, he taught at The Chinese University of Hong Kong. Since January 2012, he has been a professor of Finance and Accounting at China Europe International Business School. From November 2014 to May 2020, he served as an independent director of Huina Technology Co., Ltd. From June 2015 to June 2021, he served as an independent non-executive director of COSCO SHIPPING Energy Transportation Co., Ltd. From April 2017 to June 2023, he served as an independent director of Shanghai Electric Tool (Group) Co., Ltd. From September 2015 to September 2018, he served as an independent director of Midea Group Co., Ltd. Since December 2017, he has served as an independent non-executive director of China Education Group Holdings Limited. Since May 2018, he has served as an independent non-executive director of Country Garden Services Holdings Company Limited. From May 2019 to June 2025, he served as an independent non-executive director of Landsea Green Management Co., Ltd. Since June 2021, he has served as an independent non-executive director of Dexin Services Group Limited. Since May 2025, he has served as an independent director of the Company.
(II) Statement of Independence
During my tenure as an independent director of the Company, I have not held any positions in the Company other than that of an independent director, nor have I held any positions in the main shareholder companies of the Company. There are no relationships between myself and the Company or its major shareholders that would hinder my independent and objective judgment, and there are no circumstances that affect my independence as an independent director, which complies with the requirements of the Administrative Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange's Listing Rules for GEM Companies, and other relevant laws, regulations, normative documents, the Articles of Association, and the Work System for Independent Directors.
II. Overview of Independent Director's Performance in the Reporting Year
(I) Attendance at Board and Shareholder Meetings
In 2025, during my tenure, the Company held a total of 7 board meetings and 1 shareholder meeting. As an independent director of the Company, I actively attended the convened board and shareholder meetings, diligently performed my duties as an independent director, and exercised my voting rights. There were no instances of absence, proxy attendance, or consecutive absences from meetings without personal attendance. After careful review, except for proposals that required recusal according to regulations, I voted in favor of all proposals deliberated by the Company's board of directors.