2025 Annual Report of Independent Director (Wen Guangjun)
As the Independent Director of Sichuan 6912 Communication Technology Co., Ltd. (hereinafter referred to as "the Company"), I have diligently fulfilled my responsibilities in 2025 in strict accordance with the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange GEM Listing Rules, and the relevant provisions of the Company’s Articles of Association. I actively attended relevant meetings, carefully reviewed board proposals, expressed independent opinions on related matters, and effectively safeguarded the interests of the Company and its shareholders, especially minority shareholders. Below is my report on the performance of my duties as an Independent Director in 2025:
1. Attendance at Meetings
| Meeting Name | Required Attendance | In-person Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Board of Directors | 6 | 6 | 0 | 0 | No |
| Shareholders' Meeting | 4 | 4 | 0 | 0 | No |
| Special Meeting of Independent Directors | 3 | 3 | 0 | 0 | No |
| Strategy and Development Committee | 2 | 2 | 0 | 0 | No |
| Audit Committee | 5 | 5 | 0 | 0 | No |
| Nomination Committee | 1 | 1 | 0 | 0 | No |
In 2025, the Company held 6 board meetings, 4 shareholders' meetings, 3 special meetings of independent directors, and multiple meetings of board committees. I attended all meetings in person without any absences or proxy attendance, and I voted in favor of all board proposals, except in cases of conflict of interest. Before each board meeting, I proactively gathered necessary information and materials for decision-making, reviewed meeting documents in detail, and expressed independent opinions based on my professional expertise and experience. The convening of the board and shareholders' meetings complied with legal requirements, and all significant matters followed the relevant approval procedures, ensuring legality and effectiveness. I did not raise any objections to the board proposals or other matters.