Independent Director's 2025 Annual Work Report
As an independent director of Jinlu Electronics Technology Co., Ltd. (hereinafter referred to as "the Company"), I have strictly exercised the rights and responsibilities assigned to me in 2025 in accordance with the Company Law, the Code of Corporate Governance for Listed Companies, the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Normative Operations of GEM Listed Companies, the Articles of Association, and the Independent Director Work System. I have diligently attended shareholder meetings, board meetings, and specialized committees, carefully reviewed board proposals, and expressed clear opinions on relevant matters. I actively participated in corporate governance, providing reasonable suggestions for the Company's operations and development, and effectively safeguarding the overall interests of the Company and all shareholders. Below is my performance report for 2025:
I. Basic Information of the Independent Director
(1) Personal Background and Concurrent Positions
I hold a doctoral degree and am a professor of accounting. I have previously served as a teacher at Changsha Experimental Middle School, a software engineer at Hunan Xiangcai Sanmen Software Co., Ltd., and a lecturer and associate professor at Guangdong Financial College. I have also held positions such as executive director and general manager of Guangdong Xiangcai Suolu Software Co., Ltd., general manager of Guangzhou Shuren Network Technology Co., Ltd., and director of the Process Governance and Group Control Research Institute at Guangzhou LianKe Software Co., Ltd. Currently, I am a professor at Guangdong Financial College and serve as a supervisor at Guangdong Yunfu Rural Commercial Bank Co., Ltd., an independent director at Chongqing Zijian Electronics Co., Ltd., and an independent director at Wuxi Lutong Shixin Network Co., Ltd.
(2) Independence Statement
I have submitted a self-assessment report on my independence to the Company's board of directors. After self-examination, I confirm that I do not hold any position other than independent director in the Company and have no direct or indirect interests with the Company or its major shareholders or actual controllers that could affect my independent judgment. I meet the relevant independence requirements as stipulated in the Management Measures for Independent Directors of Listed Companies and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange.
II. Specific Performance of the Independent Director in 2025
(1) Attendance at Board Meetings
In 2025, the Company held 6 board meetings. I attended 3 meetings in person and participated in 3 meetings via electronic communication. Prior to the meetings, I carefully reviewed all proposals and communicated with relevant personnel. During the meetings, I listened attentively and reviewed each proposal, actively participating in discussions and making independent and impartial judgments using my professional knowledge. During the reporting period, I had no objections to any proposals reviewed by the board and voted in favor of all.
(2) Attendance at Shareholder Meetings
In 2025, the Company held 2 shareholder meetings, and I attended both in person.
(3) Exercise of Special Powers and Participation in Independent Director Meetings
- During the reporting period, I did not independently hire any intermediary institutions for auditing, consulting, or verification of specific matters of the Company.
- I did not propose to convene any temporary shareholder meetings during the reporting period.
- I did not propose to convene any board meetings during the reporting period.
- I did not publicly solicit shareholder rights from shareholders during the reporting period.
- I did not express independent opinions on matters that could harm the interests of the listed company or minority shareholders during the reporting period.
- I attended 4 specialized meetings for independent directors during the reporting period and voted on the following proposals: