Independent Director's 2025 Annual Performance 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 independent directors during my term 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 - Standardized Operations of GEM Listed Companies, the Articles of Association, and the Working System for Independent Directors. I have actively attended shareholder meetings, board meetings, and specialized committees, carefully reviewed board meeting proposals, and expressed clear opinions on relevant matters. I have participated in corporate governance and provided reasonable suggestions for the Company's operations and development, 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 bachelor's degree and am an associate professor in applied chemistry. I have previously served as a teaching assistant, lecturer, and associate professor at Guangdong University of Technology and its predecessor, Guangdong Mechanical Institute. I have also held positions as a director of Guangdong Zhengye Technology Co., Ltd., an independent director of Jiangxi Zhiboxin Technology Co., Ltd., and deputy secretary-general of the Guangdong Circuit Board Industry Association. Currently, I serve as an independent director of Huizhou Techuang Electronics Technology Co., Ltd., an independent director of Si Hui Fushi Electronics Technology Co., Ltd., an independent director of Aoshikang Technology Co., Ltd., and deputy secretary-general of the Shenzhen Circuit Board Industry Association. I have been serving as an independent director of the Company since August 7, 2025.
(2) Independence Statement
I have submitted the "Independent Director Independence Self-Assessment Report" to the Company's board of directors. After self-assessment, I confirm that I do not hold any position other than that of independent director in the Company and have no direct or indirect interests with the Company, its major shareholders, or actual controllers that could affect my independent and objective judgment. I meet the independence requirements set forth in the Management Measures for Independent Directors of Listed Companies and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2.
II. Specific Performance of the Independent Director for the Year
(1) Attendance at Board Meetings
In 2025, the Company held a total of 6 board meetings. During my term, I was required to attend 3 meetings, of which I attended 2 in person and participated in 1 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. During my term, I was required to attend 1 meeting, which I attended in person.