Yibin Wuliangye Co., Ltd. Independent Director 2025 Annual Performance Report (Reporting Person: Xie Zhihua)
To the Shareholders of Yibin Wuliangye Co., Ltd.:
As an independent director of Yibin Wuliangye Co., Ltd. (hereinafter referred to as the "Company"), I have consistently adhered to the Company Law, Securities Law, Administrative Measures for Independent Directors of Listed Companies, Shenzhen Stock Exchange Stock Listing Rules, and the Articles of Association, among other laws, regulations, and internal rules. I have diligently performed my duties, actively fulfilling the supervisory and advisory functions of an independent director. The following is my performance report for the year 2025.
I. Basic Information of Independent Director
(I) Personal Work Experience, Professional Background, and Concurrent Positions
I, Xie Zhihua, hold a Ph.D. in Engineering, am a professor, a certified public accountant, and a recipient of special government allowances. I began my career in June 1976 and have served at Xiangxi Autonomous Prefecture Business School, Beijing Business School, and Beijing Technology and Business University. I have held positions including Deputy Director and Director of the Accounting Department, Director of Academic Affairs, and Vice President at Beijing Business School, and member of the Party Committee and Vice President at Beijing Technology and Business University. I served as an independent director of the Company from June 18, 2021, to June 20, 2025. I am currently a professor at Beijing Technology and Business University, an independent director of China Nonferrous Metals Construction Co., Ltd., and an external director of Huitai Bank Co., Ltd. and Jiaxing Bank Co., Ltd.
(II) Statement of Independence
During my tenure as an independent director of the Company, I have strictly complied with the requirements of the Administrative Measures for Independent Directors of Listed Companies and the Shenzhen Stock Exchange's Self-Regulatory Guidelines No. 1—Standardized Operation of Main Board Listed Companies. I have conducted independence checks and confirmed that during my term, I have not held any other positions in the Company or its related parties. I have no substantive conflicts of interest with the Company's controlling shareholder, actual controller, or major related parties that could affect my independent judgment. Throughout my tenure, I have exercised my authority independently based on professional judgment, maintaining an objective and neutral stance on major decision-making matters.
I have not been subject to undue interference from internal or external stakeholders. My personal conduct, professional opinions, and voting decisions during my term have all complied with the regulatory requirements for the independence of independent directors.
II. Annual Performance
During my term in 2025, I fully performed my duties through various means, including attending meetings in person, conducting on-site work, and engaging in online communication. I actively kept abreast of the Company's production, operation, governance, and major developments, fully exercising my supervisory role. My specific performance is as follows:
(I) Attendance at Board and Shareholders' Meetings
- Attendance. During my term in 2025, the Company held one shareholders' meeting, which I attended via video conference, carefully listening to and voting on all proposals. The Company held seven board meetings, all of which I attended in person. I did not delegate my voting rights or miss any meetings, ensuring my full participation in the deliberation and decision-making of the Company's major matters.