Yibin Wuliangye Co., Ltd. Independent Director 2025 Annual Performance Report (Reporting Person: Hou Shuiping)
To the 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," and the "Articles of Association," I hereby report on my performance in 2025. This is my fourth year serving as an independent director for the Company. Throughout this year, I have consistently upheld the principles of "professionalism, independence, and diligence," fully leveraging my role as an independent director to effectively protect the legitimate rights and interests of the Company and all shareholders, especially minority shareholders, and to contribute to the Company's corporate governance.
I. Basic Information of Independent Directors
(I) Personal Work Experience, Professional Background, and Concurrent Positions
I, Hou Shuiping, hold a Ph.D. and am a recipient of special government allowances. I previously served as the President of the Sichuan Academy of Social Sciences and the Deputy Director of the Decision-Making Advisory Committee of the CPC Sichuan Provincial Committee and the Sichuan Provincial People's Government (Sichuan Provincial Science and Technology Advisor Group). I am currently a Senior Researcher at the Sichuan Academy of Social Sciences, an independent director of the Company, and an independent director of Sichuan Shudao Equipment Technology Co., Ltd.
(II) Statement on Independence
Since assuming the role of independent director of the Company in May 2022, I have had no relationships with the Company or its controlling shareholder and actual controller that could affect my independent judgment, nor do I hold any shares in the Company. In 2025, I have consistently maintained this independence—responsible to the Company and all shareholders.
II. Annual Performance of Independent Directors
(I) Attendance at Shareholders' Meetings
In 2025, the Company held one shareholders' meeting, which I attended. I carefully reviewed all proposals and engaged in thorough communication with on-site minority shareholders.
(II) Attendance at Board Meetings
In 2025, the Company held 14 board meetings, all of which I attended without absence or proxy. Before each board meeting, I thoroughly reviewed the meeting materials and, when necessary, engaged in preliminary communication with senior management and relevant departments to inquire about and understand the proposed agenda items. During the meetings, I actively participated in discussions and offered relevant suggestions. After careful consideration, I voted in favor of all proposals, without casting any dissenting or abstention votes.
(III) Attendance at Board Special Committee Meetings