Shenzhen Shengliang Holdings Co., Ltd
2025 Annual Independent Directors' Work Report (Zhang Sheng) 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
My resume: Zhang Sheng, male, born in 1970, PhD candidate, law professor. Held various positions Clerk of the People's Court of Funing County, Hebei Province; Lecturer, associate professor, professor, and associate dean at China University of Political Science and Law Length; Professor and Dean of the Law School of Beijing Jiaotong University; Independent Director of Shede Distillery Co., Ltd. Currently a researcher and director of the research office at the Institute of Law, Chinese Academy of Social Sciences; Hainan Natural Rubber Industry Group Independent Director of a Co., Ltd. (Stock Code: 601118); Whirlpool (China) Co., Ltd Independent Director of the Company (Stock Code: 600983); 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
| Any position | , and there is no conflict of interest or other factors that may affect independence with the company or major shareholders | | | | | | --- | --- | --- | --- | --- | --- | --- | | Objective judgment relation | | , complies with | "Measures for the Administration of Independent Directors of Listed Companies | 》's | Independence requirements | , not | | There exists |, which affects independence | Situation | . | | | |
II. Annual Performance Overview of Independent Directors