Qingdao Food Co., Ltd.
2025 Independent Director Work Report (Zhang Pinghua)
Dear Shareholders and Shareholder Representatives:
| | As an independent director of Qingdao Food Co., Ltd. (hereinafter referred to as "the Company"), I strictly adhere to the provisions and requirements of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operation of Main Board Listed Companies, the Management Measures for Independent Directors of Listed Companies, the Company’s Articles of Association, and other relevant laws, regulations, and rules. In the work of the year 2025, | | --- | --- | --- | --- | --- | --- | --- | | I earnestly fulfill my duties, safeguard the overall interests of the Company, independently perform my responsibilities, carefully review various proposals, and legally express independent opinions on relevant matters, effectively protecting the legitimate rights and interests of minority shareholders. I hereby report on my performance of duties and participation in meetings in 2025 as follows: |
I. Attendance at Board and Shareholder Meetings