Shenzhen Shengliang Holdings Co., Ltd
2025 Annual Independent Directors' Work Report (Zhao Rubing) As an independent director of Shenzhen Shengliang Holdings Co., Ltd. (hereinafter referred to as the "Company"), He will leave office in September 2025 upon expiration of his term. During my tenure in 2025, I will strictly follow the 'Zhonghua Publishing Book' (Chinese Edition of the Comprehensive Administration Book). The Company Law of the People's Republic of China, the Administrative Measures for Independent Directors of Listed Companies, the Articles of Association, and the Company Independent Association Establish a director system and other regulations and requirements, continuously maintain independence, faithfully fulfill the duties of independent directors, Effectively safeguarding the overall interests of the company and the legitimate rights and interests of all shareholders. I will now serve in 2025 The report on the work of the company's independent directors during their tenure is as follows:
I. Basic Information of Independent Directors
Personal Background: Zhao Rubing, male, born in 1956, master's degree, professor-level senior worker Cheng Shi. He has served as station chief and secretary of Gezhouba Station for ultra-high voltage DC transmission from Gezhouba to Shanghai; The water at Gezhou Dam Director of the Office and Director of the Foreign Affairs Office at Lixin Power Plant; Party Secretary and General Manager of Huaneng Southern Development Company; Party Secretary and General Manager of Huaneng Real Estate Development Company; Director and Deputy Director of Great Wall Securities Co., Ltd Chairman of the Board and Deputy Party Secretary; Chairman of Invesco Great Wall Fund Management Co., Ltd.; Sunshine Insurance Asset Vice Chairman of Management Co., Ltd.; External Director of Shenzhen Grain Group Co., Ltd.; Bailong East Independent Director of Fang Co., Ltd.; Shengxin Lithium Energy Group Co., Ltd. (formerly Guangdong Weihua Co., Ltd
Independent directors of limited companies; Independent Director of Southwest Securities Co., Ltd.; Bosera Asset Management has Limited to independent directors of the company. From February 2019 to September 2025, he served as an 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