Independent director of Fujian Seven Wolves Industrial Co., Ltd 2025 annual report on work Dear Shareholders and Shareholder Representatives, According to the Company Law of the People's Republic of China, the Administrative Measures for Independent Directors of Listed Companies, the Governance Guidelines for Listed Companies, and the Governance Guidelines for Listed Companies Zhen Stock Exchange Stock Listing Rules" and "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1 - Main Board Listed Companies Regulations" Fan Operation" and other laws and regulations, as well as the requirements of the Articles of Association, Independent Director System and other rules and regulations, I am Fujian Independent director of the eighth board of directors of Seven Wolves Industrial Co., Ltd. (hereinafter referred to as the "Company"), actively attended the board of directors of the company, The shareholders' meeting and related meetings faithfully performed the duties of independent directors, carefully reviewed the proposals of the board of directors, and issued relevant matters of the company
Independent opinion expressed , to ensure the interests of the company and all shareholders 。 2025 July ， Due to the expiration of the term of office , I resigned as an independent director of the company and The board of directors has committees and relevant positions. After resigning, I do not hold any position in the company and its subsidiaries. Now I will be 2025 The performance of duties during the annual tenure is reported as follows ：
- My basic information (1) Personal history I, Liu Xiaohai, Doctor of Law, am a professor and doctoral supervisor at Shanghai International Intellectual Property College, Tongji University, and a professor at Guiyang Humanities and Science and Technology Professor of the Faculty of Law. From July 2019 to July 2025, he served as an independent director of the company. (2) Independence self-inspection According to the requirements of laws, regulations and normative documents such as the "Administrative Measures for Independent Directors of Listed Companies" and the "Governance Guidelines for Listed Companies", I conducted a self-examination on the independence of independent directors in 2025. After my self-examination, it was confirmed that there is no "Administrative Measures for Independent Directors of Listed Companies" and "Governance Guidelines for Listed Companies" in 2025 In any of the circumstances stipulated in the "Independent Director System" that you are not allowed to serve as an independent director, I have not violated any laws, administrative regulations, or regulations The regulations of the China Securities Regulatory Commission, the business rules of the Shenzhen Stock Exchange and the relevant provisions of the Articles of Association on independence.
- The number of attendances and voting of the company's board of directors, shareholders' meetings, and special committees in 2025 In 2025, during my tenure (January-July 2025), the company's board of directors held a total of 5 meetings, and I attended the meetings Here's how: