Shandong Deng Hai Seed Industry Co., Ltd. Independent Director 2025 Annual Performance Report
- Sun Airong
To the shareholders and shareholder representatives:
As an independent director of Shandong Deng Hai Seed Industry Co., Ltd. (hereinafter referred to as the "Company"), 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 - Code of Conduct for Main Board Listed Companies," and the "Company Articles of Association," and the "Company Independent Director Work System," and other relevant laws, regulations, and departmental rules and requirements, during my term of office in 2025, I diligently and conscientiously fulfilled my duties, actively attended relevant company meetings, carefully reviewed various proposals, and offered reasonable suggestions for the Company's development. I fully exercised the role of an independent director, effectively safeguarding the legitimate rights and interests of the Company and its shareholders, especially minority shareholders. The following is my performance report for the 2025 term of office as an independent director:
I. Basic Information of Independent Director
In 2025, my position 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: