盛弘股份: 独立董事述职报告（闫晓慧）

Core Viewpoint - The independent director of Shenzhen Shenghong Electric Co., Ltd. emphasizes adherence to legal regulations and independent duties while ensuring the protection of shareholders' rights and interests during the 2024 term [1]. Group 1: Basic Information and Independence - The independent director, Yan Xiaohui, is a Chinese national with no foreign permanent residency, born in 1969, and holds a graduate degree. She has served as the financial director of Shenzhen Fanggu Pharmaceutical Co., Ltd. since 2015 and as an independent director of Shenzhen Shenghong Electric Co., Ltd. since June 2021. She meets all regulatory requirements for independence [1]. Group 2: Performance in the Current Year - The independent director attended all shareholder and board meetings without absence or delegation, actively participating in discussions and voting in favor of all proposals without opposition or abstention [1]. - The director reviewed and provided suggestions on significant matters such as fundraising, related party transactions, and the reappointment of auditing firms, ensuring compliance with internal control systems [2]. Group 3: Special Committee and Independent Meetings - The independent director participated in special meetings to discuss and approve various proposals, including the acquisition of equity in affiliated companies and annual profit distribution plans, providing specialized review opinions [3]. - Communication with internal audit and accounting firms was maintained to ensure objective and fair audit results, with the auditing firm adhering to national laws and regulations [4]. Group 4: Protection of Investor Rights - The independent director engaged in communication to understand the company's operational status and reviewed relevant reports to identify potential risks [4]. Group 5: Overall Evaluation and Future Commitment - The independent director committed to continuing to fulfill her responsibilities in accordance with corporate governance standards and laws, focusing on the protection of shareholders' rights and promoting the company's development [5].