2025 Annual Report of Independent Director
As the independent director of Shenzhen Haon Automotive Electronics Equipment Co., Ltd. (hereinafter referred to as "the Company") during the third board term, I have strictly adhered to the relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange for the Growth Enterprise Market, and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operation of Growth Enterprise Market Listed Companies, as well as the Company's Articles of Association. I have diligently exercised my duties independently and professionally, free from the influence of the Company's controlling shareholders, actual controllers, and other related parties, effectively supervising the Company's standardized operations and safeguarding the legitimate rights and interests of the Company and all shareholders, especially minority shareholders. The following is my performance report for 2025:
1. Personal Information
I, Gu Fanqiu, was born in 1970, hold Chinese nationality, and have no foreign residency rights. I have a bachelor's degree and am a certified public accountant and a certified tax agent. Since September 2009, I have served as a senior manager and partner at Shinewing Certified Public Accountants (Special General Partnership) Shenzhen Branch; since March 2021, I have been an independent director of the Company. Additionally, I serve as a member of the Compensation and Assessment Committee, Nomination Committee, and Audit Committee of the third board. Currently, I do not hold any shares in the Company, and there are no related party relationships with shareholders holding more than 5% of voting shares, controlling shareholders, actual controllers, other directors, or senior management. I have not been penalized by the China Securities Regulatory Commission or other relevant departments, nor have I faced disciplinary actions from the stock exchange. I do not fall under any circumstances that would disqualify me from serving as a director as stipulated in the Company Law and the Articles of Association, and I meet the independence requirements set forth in Article 6 of the Management Measures for Independent Directors of Listed Companies, with no factors affecting my independence.
2. Performance Overview for 2025
(1) Attendance at Company Meetings
- The Company held a total of 7 board meetings in 2025, and my attendance is as follows:
| Meeting Type | Total Meetings | In-Person Attendance | Communication Attendance | Proxy Attendance | Absences | Voting Situation |
|---|
| Board Meetings | 7 | 3 | 4 | 0 | 0 | All in favor |
- The Company held a total of 5 shareholder meetings in 2025, and my attendance is as follows:
| Meeting Type | Total Meetings | Attendance | Proxy Attendance | Absences |
|---|
| Shareholder Meetings | 5 | 5 | 0 | 0 |
- The Company held a total of 5 Audit Committee meetings in 2025, and my attendance is as follows:
| Meeting Type | Total Meetings | In-Person Attendance | Communication Attendance | Proxy Attendance | Absences | Voting Situation |
|---|
| Audit Committee Meetings | 5 | 1 | 4 | 0 | 0 | All in favor |
- The Company held a total of 5 special meetings for independent directors in 2025, and my attendance is as follows: