Yibin Wuliangye Co., Ltd. Independent Director 2025 Annual Report (Reporting Person: Wu Yue)
To all shareholders of Yibin Wuliangye Co., Ltd.:
As an independent director of Yibin Wuliangye Co., Ltd. (hereinafter referred to as the Company), in accordance with the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Articles of Association," and other relevant regulations, I have fulfilled my duties as an independent director during the 2025 work period. I have exercised the rights granted to me by the Company with honesty, integrity, diligence, and responsibility, actively attended relevant company meetings, diligently reviewed all proposals submitted to the Board of Directors, and expressed independent opinions on relevant proposals, effectively safeguarding the legitimate rights and interests of the Company and investors, especially small and medium investors. The situation of fulfilling my duties as an independent director in 2025 is reported as follows.
I. Basic Information of Independent Director
(I) Personal Work Experience, Professional Background, and Concurrent Positions
I am Wu Yue, a professor with a doctoral degree. I served as an independent director of the Company from June 18, 2021, to June 20, 2025. I am currently a professor at the Law School of Southwestern University of Finance and Economics, and concurrently serve as the Vice President of the Commercial Law Society of Sichuan Province, a Standing Director of the China Commercial Law Society, an arbitrator at the China International Economic and Trade Arbitration Commission, an arbitrator at the Chengdu Arbitration Commission. I am currently an independent director of Chengdu C ETC Technology Co., Ltd., Sichuan Mingxing Electric Power Co., Ltd., Meishan Rural Commercial Bank Co., Ltd., and Suining Rural Commercial Bank Co., Ltd.
(II) Statement of Independence
I have self-inspected my independence in 2025. During my tenure as an independent director of the Company, I have not held any other positions in the Company besides independent director. There are no relationships between myself and the Company or its major shareholders that would hinder my independent and objective judgment. I have independently performed my duties, free from the influence of the Company or its major shareholders and actual controllers, and there are no circumstances that affect my independence. This complies with the requirements of the "Administrative Measures for Independent Directors of Listed Companies" and the "Code of Conduct for Listed Companies on the Shenzhen Stock Exchange" (Guiding Opinions No. 1 for the Main Board).
II. Annual Performance Review
(I) Attendance at Shareholders' Meetings
During my term in 2025, the Company held 1 shareholders' meeting. I attended the aforementioned meeting, listened carefully to the proposals voted on at the shareholders' meeting, and actively communicated and interacted with small and medium shareholders.
(II) Attendance at Board Meetings