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Independent Director Zeng Deheng's 2025 Annual Work Report

Yukefa Co., Ltd.··10p

✨ AI Summary

Independent Director Zeng Deheng presents his 2025 annual work report for Chongqing Liangjiang Development Co., Ltd. He attended all board and supervisor meetings, and eight Risk Management Committee meetings. Zeng engaged with shareholders and focused on corporate governance and regulatory compliance. He aims to continue advocating for shareholder interests and promoting sustainable development.

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Independent Director Zeng Deheng's 2025 Annual Work Report

I, Zeng Deheng, as the Independent Director of Chongqing Liangjiang Development Co., Ltd. (hereinafter referred to as "the Company"), submit my work report for the year 2025 in accordance with the relevant laws and regulations.

Personal Background

I hold a PhD in management and am currently a lecturer at Chongqing University. I serve as the deputy director of the School of Management Science and Engineering, and I am involved in various academic committees. I have been an Independent Director of the Company since the 10th Board of Directors.

Participation in Board Meetings

In 2025, I attended all five meetings of the Board of Directors, actively participating in discussions and decision-making processes.

Participation in Committees

In 2025, I attended all 20 meetings of the Board of Supervisors, contributing to discussions on various topics, including risk management and corporate governance.

Work with the Risk Management Committee

As a member of the Risk Management Committee, I participated in eight meetings in 2025, focusing on risk assessment and financial planning.

Engagement with Shareholders

In 2025, I engaged with shareholders to understand their concerns and suggestions, ensuring their interests were represented in board discussions.

Overall Evaluation and Recommendations

In 2025, I will continue to strengthen my role as an Independent Director, focusing on corporate governance and compliance with regulations. I will advocate for the interests of shareholders and promote sustainable development for the Company.

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Independent Director Zeng Deheng's 2025 Annual Work Report — Yukefa Co., Ltd. | SZSE Releases