Shenzhen Lulian Technology Co., Ltd. (hereinafter referred to as "the Company" or "Lulian Technology") held the 13th meeting of its 2nd Board of Directors on March 27, 2026, in the company meeting room, combining on-site and remote voting. The meeting notice was sent to all directors via email on March 17, 2026. A total of 9 directors were supposed to attend, and all 9 directors were present (including Mr. Lai Xiaofan, who voted by remote). The meeting was chaired by Mr. Zhang Qingsen, the chairman of the company, with senior management present. The convening and holding of this meeting complied with relevant laws, regulations, and the Company's Articles of Association.
1. Review and Approval of the General Manager's Work Report for 2025
The "General Manager's Work Report for 2025" provided a detailed and objective explanation of the company's overall operational situation, product innovation, technological research and development, global market layout, supply chain operational efficiency, management, and cost control for 2025. It reviewed and summarized the work of 2025 in detail and outlined the key work for 2026.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
2. Review and Approval of the Board of Directors' Work Report for 2025
In 2025, the Board of Directors strictly adhered to the Company Law, Securities Law, Shenzhen Stock Exchange GEM Listing Rules, and other relevant laws and regulations, actively carrying out its duties. All directors fulfilled their responsibilities diligently to ensure the company's standardized operation and promote sustainable, healthy, and stable development, effectively safeguarding the interests of the company and all shareholders. This proposal needs to be submitted to the shareholders' meeting for review. Independent directors Mr. Gao Haijun (who has resigned), Mr. Lai Xiaofan, and Mr. Wen Guang submitted their "Independent Directors' Work Reports for 2025" to the Board of Directors and will report at the company's 2025 shareholders' meeting.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
3. Review and Approval of the Special Opinion on the Independence Assessment of Independent Directors
After verification, the independent directors Mr. Liang Weifeng, Mr. Lai Xiaofan, and Mr. Wen Guang met the independence requirements as stipulated in the relevant regulations.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
4. Review and Approval of the Full Text and Summary of the 2025 Annual Report
The full text and summary of the 2025 Annual Report prepared by the company accurately and completely reflect the actual situation of the company, and the preparation process complies with laws, regulations, and the relevant provisions of the China Securities Regulatory Commission. There are no false records, misleading statements, or significant omissions. This proposal has been reviewed and approved by the Board of Directors' Audit Committee.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.