Shenzhen Shengliang Holdings Co., Ltd
2025 Annual Independent Directors' Work Report (Tao Ran) As an independent director of Shenzhen Shengliang Holdings Co., Ltd. (hereinafter referred to as the "Company"), Strictly follow the Company Law of the People's Republic of China, the Administrative Measures for Independent Directors of Listed Companies, and the Company The Articles of Association, the Company's Independent Director System, and other regulations and requirements, continuously maintaining independence and faithfully fulfilling these requirements Exercise the duties of an independent director, effectively safeguarding the overall interests of the company and the legitimate rights and interests of all shareholders. I have served as an independent director of the company since September 2025, and I will now serve as a public director in 2025 The following is a report on the work of the independent directors during their tenure:
I. Basic Information of Independent Directors
Personal Resume: Tao Ran, male, born in 1972, PhD candidate. He served as a member of the Chinese Academy of Sciences Associate Researcher at the Agricultural Policy Research Center; Professor at the School of Economics, Renmin University of China, and Associate Professor, Hanqing Research Institute Dean. He is currently the President's Chair Professor at The Chinese University of Hong Kong (Shenzhen) and the School of Humanities and Social Sciences for Development and Governance Director of the Faculty of Science; Independent Director of the company. Independence statement: During my 2025 tenure, I have not held any positions other than as independent directors in the company No position with the company or major shareholders, with no conflicts of interest or other factors that could affect independence The objective judgment of the relationship meets the independence requirements of the "Administrative Measures for Independent Directors of Listed Companies"; no
There are circumstances that affect independence. II. Annual Performance Overview of Independent Directors