Yibin Wuliangye Co., Ltd.
Independent Director's 2025 Annual Performance Report (Reporting Person: Ding Nan)
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 strictly adhered to the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Articles of Association," and other relevant regulations. I have consistently exercised my rights and fulfilled my obligations with prudence, independence, and objectivity. I have actively attended various company meetings, diligently reviewed all proposals submitted to the Board of Directors, and effectively protected the legitimate rights and interests of the Company and its shareholders. The following is a summary of my performance in 2025.
I. Basic Information of Independent Director
(I) Personal Work Experience, Professional Background, and Concurrent Positions
I, Ding Nan, hold a Ph.D. and the title of Professor. I previously served as the Vice Dean of the Law School of Shenzhen University. I currently serve as the Vice Chairman of the Shenzhen Federation of Trade Unions (concurrent position), a member of the Supervision and Judicial Committee of the Shenzhen Municipal People's Congress, a part-time lawyer at Junzejun Law Firm (Shenzhen), an arbitrator at the Shenzhen International Arbitration Court, a member of the Shenzhen Government Legal Expert Advisory Committee, and the President of the Shenzhen Commercial Mediation Association. I am also an arbitrator at the China International Economic and Trade Arbitration Commission and currently serve as an independent director of the Company.
(II) Statement of Independence
In accordance with the relevant provisions of the "Administrative Measures for Independent Directors of Listed Companies," I have self-assessed my independence during my tenure. As an independent director of the Company, I do not hold any positions in the Company other than that of an independent director, which complies with the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies." There are no circumstances that affect my independence.
II. Annual Performance
I officially assumed the role of an independent director of the Company on June 20, 2025. Since taking office, I have diligently performed my duties as an independent director and actively participated in the Company's decision-making and supervision efforts.
(I) Attendance at Shareholder Meetings