Qingdao Sanbai Shuo Health Technology Co., Ltd. 2025 Annual Independent Director's Performance Report
I, Bao Zai Shan, as an independent director of Qingdao Sanbai Shuo Health Technology Co., Ltd. (hereinafter referred to as the "Company"), have strictly performed my duties in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," the "Articles of Association of Qingdao Sanbai Shuo Health Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Independent Director Work System of Qingdao Sanbai Shuo Health Technology Co., Ltd." during 2025. I have faithfully fulfilled my responsibilities, diligently performed my duties, attended all board and special committee meetings, prudently researched and carefully reviewed all proposals, and independently and objectively expressed my audit opinions. During the decision-making process, I strictly adhered to my supervisory responsibilities, fully leveraged the professional expertise and independence of independent directors, effectively protected the overall interests of the Company, and safeguarded the legitimate rights and interests of all shareholders, especially small and medium shareholders. The following is a report on my performance during my term in 2025:
I. Basic Information
(I) Work Experience, Professional Background, and Concurrent Positions
I, Bao Zai Shan, hold a Master's degree. Since March 1990, I have been employed in the Accounting Department of the Business School of Qingdao University, currently serving as an Associate Professor in the Accounting Department of the Business School of Qingdao University. I am also an independent director of Sailun Group Co., Ltd. Since December 2020, I have served as an independent director of the Company.