Shandong LianKe Technology Co., Ltd.
2025 Annual Report of Independent Director
(Independent Director - Dong Jun)
As an independent director of Shandong LianKe Technology Co., Ltd. (hereinafter referred to as "the Company"), during my term of office in 2025, I strictly adhered to 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 other relevant laws and regulations, as well as the "Articles of Association" and "Work System for Independent Directors of the Company." I faithfully, diligently, and independently performed my duties, actively attended relevant meetings, provided reasonable suggestions for the Company's production operations and business development, fully played the role of an independent director, and effectively safeguarded the legitimate rights and interests of the Company and its shareholders, especially minority shareholders.
I hereby report on the overall performance of my duties during my term in 2025 as follows:
I. Performance in 2025
- Attendance at Shareholders' Meetings and Board Meetings
During the reporting period, I actively participated in the board meetings convened by the Company, reviewing meeting proposals and related materials with a diligent attitude, and actively engaging in discussions on various proposals, contributing positively to the board's correct and scientific decision-making.