Independent Director's 2025 Annual Performance Report
As an independent director of Jinlu Electronics Technology Co., Ltd. (hereinafter referred to as "the Company"), during the year 2025, I strictly exercised the rights and responsibilities entrusted to independent directors in accordance with the Company Law, the Code of Corporate Governance for Listed Companies, the Measures for the Administration of Independent Directors of Listed Companies, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of Growth Enterprise Market Listed Companies, the Articles of Association, and the Independent Director Work System. I actively attended shareholder meetings, board meetings, and specialized committees, carefully reviewed board proposals, and expressed clear opinions on relevant matters. I participated in corporate governance and provided rational 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 doctoral degree and am a senior engineer. I have previously served as the chief engineer, commander, and party secretary in a military unit; I have also concurrently held positions such as secretary-general of the Shanghai Military-Civilian Dual-Use Science and Technology Promotion Association and supervisor of Baoxin Technology (Shanghai) Co., Ltd. Currently, I serve as a director of the Shanghai Military-Civilian Integration Development Research Association and supervisor of Exploration Frontier (Shanghai) New Energy Development Co., Ltd. I have served as an independent director of the Company from August 8, 2019, to August 7, 2025.
II. Specific Performance of the Independent Director in 2025
(1) Attendance at Board Meetings
In 2025, the Company held 6 board meetings. During my tenure, I was required to attend 3 meetings, of which I attended 1 in person and participated in 2 via electronic communication. Prior to the meetings, I carefully reviewed the board 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 of the 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 tenure, I was required to attend both meetings, and I attended 1 in person. Due to a scheduling conflict, I was unable to attend the first extraordinary shareholder meeting of 2025 but submitted a written leave request to the board in advance.
(3) Exercise of Special Powers and Participation in Independent Director Meetings
- During the reporting period, I did not independently hire any intermediary institutions to audit, consult, or verify specific matters of the Company.
- I did not propose to the board to convene an extraordinary shareholder meeting during the reporting period.
- I did not propose to convene a board meeting 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.
- Participation in Independent Director Meetings: According to the relevant regulations, during my tenure, I attended 2 independent director meetings and voted as follows: