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 adhered to the requirements of relevant laws and regulations, including the Company Law, the Code of Corporate Governance for Listed Companies, and the Management Measures for Independent Directors of Listed Companies, during my tenure in 2025. I have diligently exercised the rights and responsibilities entrusted to me as an independent director, actively attended shareholder meetings, board meetings, and special committee meetings, carefully reviewed proposals, and provided clear opinions on relevant matters. I have actively participated in corporate governance, offering 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 college degree and am a senior engineer. I have previously served as a creator in the Political Department of the Fuzhou Military Region, a worker/team leader/workshop dispatcher/deputy director/director/deputy factory manager at Shanghai Radio Factory No. 20, and the Secretary-General and Vice-Chairman of the China Electronic Circuit Industry Association for six terms. I have also served as an independent director for several companies, including Zhuhai Yuansheng Electronics Technology Co., Ltd., Jiangxi Jindalai Environmental Protection Co., Ltd., and others. I have been an independent director of the Company from August 8, 2019, to August 7, 2025.
II. Specific Performance of the Independent Director
(1) Attendance at Board Meetings
In 2025, the Company held six board meetings. During my tenure, I was required to attend three meetings, of which I attended one in person and participated in two via electronic communication. I carefully reviewed the proposals before the meetings 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. 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 two shareholder meetings. I was required to attend both, attending one in person. I was unable to attend the first extraordinary shareholder meeting due to a scheduling conflict but submitted a written leave request to the board in advance.