Shanzi High-Tech Co., Ltd.
Shanzi High-Tech Co., Ltd.
Independent Director 2025 Annual Performance Report
(Yang Yangping)
According to the provisions of the Company Law, Securities Law, Code of Corporate Governance for Listed Companies, and Management Measures for Independent Directors of Listed Companies, as well as relevant legal regulations and the requirements of the Articles of Association, I, as an independent director of Shanzi High-Tech Co., Ltd. (hereinafter referred to as "the Company"), have strictly maintained the independence and professional ethics of independent directors, diligently and faithfully performed the duties of an independent director, exercised the rights of an independent director in accordance with the law, and effectively safeguarded the interests of the Company and public shareholders. I hereby report on my performance in 2025 as follows:
I. Basic Information of Independent Director
(1) Basic Information
I am Yang Yangping, born in 1972, a Chinese national with no permanent residency abroad. I hold a bachelor's degree and am a lawyer. I have served as the Assistant Director of the Political and Legal Affairs Office of Zhejiang Huayuan Group, a full-time lawyer at Zhejiang Xinan Law Firm, a full-time lawyer at the Hangzhou branch of Shanghai Jintiancheng Law Firm, a full-time lawyer and head of the Non-litigation Legal Affairs Department at Zhejiang Haihao Law Firm, a founding partner and director at Zhejiang Wenjie Law Firm, and a full-time lawyer at Beijing Kangda (Hangzhou) Law Firm. I am currently a founding senior partner and full-time lawyer at Beijing Weiheng (Hangzhou) Law Firm, and concurrently serve as an independent director of Ningbo Hengpu Technology Co., Ltd., Zhejiang Xinnac Materials Technology Co., Ltd., and this Company.