Yuan Longping Agricultural High-Tech Co., Ltd.
Independent Director's Annual Work Report for 2025
(Li Shaokun)
Since July 2023, I have served as an independent director of Yuan Longping Agricultural High-Tech Co., Ltd. (hereinafter referred to as "the Company") on the Ninth Board of Directors. I have strictly adhered to the provisions and requirements of relevant laws, regulations, business rules, and the Company’s system, including the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Independent Directors of Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Articles of Association of Yuan Longping Agricultural High-Tech Co., Ltd." (hereinafter referred to as "the Articles of Association"). I have faithfully fulfilled my duties as an independent director, exercising my rights with caution, seriousness, and diligence, actively attending relevant meetings, carefully reviewing various proposals presented to the Board of Directors, and providing opinions on matters related to the Company. I hereby report on my performance for the year 2025 as follows:
I. Basic Information of Independent Directors
(1) Information on Independent Directors
The Company completed the election of the Ninth Board of Directors in July 2023, which consists of 9 directors, including 3 independent directors: myself, Mr. Li Jiaoyu, and Mr. Liu Guifu, accounting for one-third of the Board, in compliance with relevant laws, regulations, and the Company's system.
(2) Personal Background, Professional Experience, and Concurrent Positions
Li Shaokun: Male, born in December 1963, a member of the Communist Party of China, with a doctoral degree in agricultural science. Currently, I am a researcher at the Institute of Crop Sciences, Chinese Academy of Agricultural Sciences; concurrently serving as the Chief Science Communication Expert for National Crop Science, Deputy Leader of the Corn Expert Guidance Group of the Ministry of Agriculture and Rural Affairs, Leader of the National Corn Yield Improvement Project Expert Group, Leader of the National Corn Cultivation Group of the Chinese Society of Crop Science, Corn Planting Consultant for United Huinong Agricultural Inputs (Beijing) Co., Ltd., and Independent Director of this Company.
(3) Explanation of Any Factors Affecting Independence
As an independent director of the Company, I do not hold any position other than that of independent director. Neither I nor my immediate family members or major social connections hold any positions in the Company or its subsidiaries. There are also no circumstances under which I provide financial, legal, consulting, or other services to the Company, its controlling shareholders, or their respective subsidiaries, and there are no factors that hinder my ability to make independent and objective judgments. Therefore, there are no circumstances affecting the independence of the independent director.
II. Overview of Independent Director's Annual Work
During the reporting period, as an independent director, I was able to independently fulfill my responsibilities without being influenced by the Company's controlling shareholders, actual controllers, or other entities or individuals with interests in the Company. I attended Board meetings on time, carefully reviewed the information and materials provided by the Company regarding significant matters for Board decision-making, and timely inquired with the Company's directors and management to prepare adequately for participating in important Company decisions. I maintained regular contact with the Company's directors, Board Secretary, Chief Financial Officer, heads of various departments, and other relevant staff to understand the Company's daily operations, financial compliance, related transactions, and business development. I utilized various forms of communication, including on-site meetings, field research, email correspondence, and phone calls, to maintain close connections and enhance my comprehensive understanding of the Company. The specific situation is as follows: