2025 Annual Report of Independent Director
Dear shareholders and shareholder representatives:
In 2025, I served as the independent director of Shenzhen Lulian Technology Co., Ltd. (hereinafter referred to as "the Company"). I strictly adhered to the requirements of the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Company’s Articles of Association and Independent Director Work System. I upheld the professional ethics of independent directors, diligently performed my duties, actively participated in shareholder meetings and board meetings, gained a deep understanding of the company's operations, and provided suggestions for the company's development strategy and management based on my professional background and practical experience. I fully exercised the independence of independent directors and effectively safeguarded the overall interests of the company and the legitimate rights and interests of all shareholders, especially minority shareholders.
On December 26, 2025, to actively cooperate with the company in promoting the issuance of overseas listed shares (H shares) and applying for listing on the main board of the Hong Kong Stock Exchange, I applied to resign from my position as an independent director of Shenzhen Lulian Technology Co., Ltd. After my resignation, I will no longer hold any position in the company. Below is my report on the performance of my duties as an independent director during my tenure in 2025:
1. Overview of Independent Director's Annual Performance
(1) Attendance at Board and Shareholder Meetings
In 2025, the company held a total of eight board meetings and two shareholder meetings; I personally attended the relevant meetings and effectively fulfilled my duties as an independent director. During my tenure, I carefully reviewed meeting materials, actively participated in discussions, and provided constructive opinions based on independent judgment, thereby fulfilling my responsibilities as an independent director. The convening and holding procedures for all board and shareholder meetings complied with the provisions of the Company Law, Articles of Association, and relevant normative documents. The review processes for major business decisions and other important matters were complete, and the decision-making results were legal and effective. Except for abstaining from voting on certain resolutions, I voted in favor of all proposals discussed at the board meetings I attended.