To All Shareholders and Shareholder Representatives:
Independent Director 2025 Annual Performance Report --Li Qingxin
As an independent director of Shandong Deng Hai Seed Industry Co., Ltd. (hereinafter referred to as the "Company"), I have, in accordance with the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Main Board Listed Company Normative Operation," and the "Company Articles of Association," "Company Independent Director Work System," and other relevant laws, regulations, and departmental rules and requirements, diligently, conscientiously, and faithfully performed my duties in 2025. I actively attended relevant company meetings, carefully reviewed various proposals, offered reasonable suggestions for the company's development, fully exercised my role as an independent director, and effectively protected the legitimate rights and interests of the company and its shareholders, especially small and medium shareholders. The following is my performance report for the year 2025 as an independent director:
I. Basic Information of Independent Director
In 2025, my tenure as an independent director of the Company complied with the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence. My resume is as follows: