Hundsun Technologies' four independent directors' independence for 2025 has been confirmed by the Board of Directors

Zhongfang Network Data
The board of directors of Hang Seng Electronics Co., Ltd. announced on March 26, 2026, that it conducted an evaluation of the independence of the company’s four independent directors for the fiscal year 2025 and issued a special opinion. The announcement indicates that independent directors Wang Xiangyao, Zhou Chun, Song Yan, and Tian Suhua strictly adhered to relevant laws, regulations, and the requirements of the Articles of Association throughout 2025, maintaining their independence without any circumstances affecting their independence.

According to the detailed information disclosed in the announcement, the tenures of the four independent directors are as follows: Wang Xiangyao has served since April 2020 and was in office for the entire fiscal year 2025; Zhou Chun has served since April 2022 and was in office for the entire fiscal year 2025; both Song Yan and Tian Suhua were newly appointed independent directors starting April 22, 2025, serving until the end of the fiscal year. The board of directors conducted a thorough review of eight potential circumstances that could affect independence, including holding positions in the listed company and its affiliates, shareholding, business dealings, and providing intermediary services, in accordance with the “Guidelines for the Governance of Listed Companies,” “Measures for the Management of Independent Directors of Listed Companies,” and other regulations, along with the self-examination report on independence submitted by the independent directors. The board ultimately confirmed that none of the four independent directors encountered any of the aforementioned circumstances during the fiscal year 2025, and their independence meets regulatory requirements.

This independence evaluation is a routine measure for listed companies to enhance corporate governance and ensure that the board of directors, particularly independent directors, performs their duties objectively and fairly. The independence of independent directors is a key factor in ensuring effective oversight of the company’s operations and protecting the interests of minority shareholders. The confirmation from the board of directors of Hang Seng Electronics helps convey a positive signal of standardized corporate governance and transparent operations to the market.

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