Yibin Wuliangye Co., Ltd. Independent Director's 2025 Annual Performance Report (Reporting Person: Luo Huawei)
To all shareholders of Yibin Wuliangye Co., Ltd.:
As an independent director of Yibin Wuliangye Co., Ltd. (hereinafter referred to as the Company), in 2025, I have strictly adhered to the Company Law, Securities Law, Corporate Governance Guidelines for Listed Companies, Administrative Measures for Independent Directors of Listed Companies, and other laws and regulations, as well as the Articles of Association. I have faithfully and diligently performed my duties as an independent director, prudently exercised the rights granted by laws and regulations and the Articles of Association, fully played the supervisory role of an independent director, and effectively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The performance report for 2025 is hereby submitted.
I. Basic Information of Independent Director
(I) Personal Work Experience, Professional Background, and Concurrent Positions
Luo Huawei, male, holds a Ph.D. degree, is a professor, and a doctoral supervisor at Sichuan Agricultural University. He is a certified public accountant and a practicing lawyer. He currently serves as an external director for Ya'an Cultural Tourism Group Co., Ltd. and Ya'an City Construction Investment and Development Co., Ltd., and as an independent director for Yihua Group (002497), Diou Shuihua (002798), and the Company.
(II) Statement on Independence
In 2025, I met the independence requirements stipulated in the Administrative Measures for Independent Directors of Listed Companies and had no circumstances that would affect my independence. During the performance of my duties, I was not influenced by the Company's controlling shareholder, actual controller, or any other entity or individual with a conflict of interest with the Company.
II. Annual Performance of Independent Director
(I) Attendance at Shareholders' Meetings and Board Meetings
In 2025, the Company convened 1 shareholders' meeting and 14 board meetings. I attended all of the above meetings and did not authorize any other independent director to attend on my behalf, nor was I absent. I carefully reviewed the meeting materials, actively participated in the discussion of various agenda items, and offered reasonable suggestions. Based on this, I exercised my voting rights independently, objectively, and prudently. I voted in favor of all proposals submitted to the board of directors for deliberation in 2025, with no dissenting opinions, objections, or abstentions.
The attendance of directors at board and shareholders' meetings in 2025 is as follows:
| Independent Director Name | Number of Board Meetings Attended | Number of On-site Attendance | Number of Remote Attendance | Number of Entrusted Attendance | Number of Absences | Whether Absent from Two Consecutive Meetings | Number of Shareholders' Meetings Attended |
|---|---|---|---|---|---|---|---|
| Luo Huawei | 14 | 14 | 3 | 11 | 0 | 0 | No |
(II) Attendance at Board Special Committee Meetings
- Audit Committee. As the convener of the Company's Audit Committee, I actively organized other committee members to convene meetings. A total of 6 Audit Committee meetings were scheduled and held throughout the year. I diligently performed my duties and reviewed proposals such as the Company's periodic reports, the re-appointment of the audit institution, the annual audit work summary, the internal audit department's work summary and plan, and the internal control self-assessment. During the Company's annual audit process, I actively engaged in communication, supervision, and verification work with the Company's internal and external audit institutions.