2025 Independent Director's Work Report (Ma Zhida)
Dear shareholders and representatives:
As an independent director of Shenzhen Shilianhang Group Co., Ltd. (hereinafter referred to as "the Company"), I have strictly fulfilled my duties in accordance with the Company Law, the Code of Corporate Governance for Listed Companies, the Measures for the Administration of Independent Directors of Listed Companies, the Articles of Association, and the Independent Director System. I have exercised my rights as an independent director in a lawful and compliant manner, actively attending relevant meetings in 2025, expressing independent opinions on related matters, and safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. The report on my performance in 2025 is as follows:
1. Basic Information of the Independent Director
I, Ma Zhida, hold Chinese nationality and possess a permanent resident identity card of Macau. Born in 1974, I hold a Ph.D. in Political Science from the School of Government at Peking University. I currently serve as the Chairman of Dongxi Hui Investment Co., Ltd., Chairman of Lida Lianma (Zhuhai) Equity Investment Management Co., Ltd., Chairman of Aoma Group Limited, Director of Macau Parking Management Co., Ltd., Executive Committee Member of the Guangdong Provincial Committee of the Chinese People's Political Consultative Conference, Member of the Economic Development Committee of the Macau Special Administrative Region, Member of the Statistical Consulting Committee of the Macau Special Administrative Region, and Director of the Youth Committee of the Macau Chamber of Commerce. I am currently an independent director of the Company. After self-examination, I confirm that I meet the independence requirements stipulated in the Measures for the Administration of Independent Directors of Listed Companies and the Self-Regulatory Guidelines for Main Board Listed Companies of the Shenzhen Stock Exchange, and there are no circumstances affecting my independence.
2. Annual Performance of the Independent Director
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company held 11 board meetings and 3 shareholder meetings. I personally attended all 11 board meetings and one shareholder meeting, without authorizing other independent directors to attend on my behalf. I strictly adhered to the requirements regarding independent directors as stipulated by laws, regulations, and normative documents, performing my duties independently and impartially. During the meetings, I carefully reviewed the agenda items and related materials, actively participated in discussions, exercised my voting rights with caution, and fully expressed independent opinions. I voted in favor of all proposals reviewed by the board this year, with no votes against or abstentions.