Independent Director's Performance Report - Tian Zhiwei
As an independent director of Luo Lai Life Technology Co., Ltd. (hereinafter referred to as the "Company"), for the year 2025, I have strictly followed the "Company Law of the People's Republic of China," "Guidelines for Corporate Governance of Listed Companies," "Measures for the Administration of Independent Directors of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, normative documents, as well as the "Company Articles of Association" and "Company Independent Director Work System" and other relevant laws and regulations. I have diligently exercised the rights granted by the Company, promptly understood the Company's production and operation information, paid close attention to the Company's development status, actively attended the Company's meetings held in 2025, provided professional opinions on relevant matters deliberated by the Board of Directors, faithfully performed my duties, fully utilized the independent role of independent directors, protected the overall interests of the Company, and safeguarded the legitimate rights and interests of all shareholders. Herein is my work report for 2025.
I. Personal Information
(I) Personal Basic Information
Tian Zhiwei, male, born in 1969, Chinese national, member of the Communist Party of China, Han ethnicity, with a Master's degree. He has served as Chief Accountant of the Finance Department of Henan Provincial Building Materials Research and Design Institute, Deputy Manager of the Business Department of the Longhai Branch of Guangdong Development Bank Zhengzhou Branch, Assistant President and General Manager of Henan Management Headquarters of Fuyou Securities Co., Ltd., General Manager of Fuzhou Branch of Bohai Securities Co., Ltd., Deputy General Manager of Project Department of Changjiang United Development Group Co., Ltd., Financial Controller of Changfa Group Changjiang Investment and Development Co., Ltd., Independent Director of Guangzhou Tianci High-Tech Materials Co., Ltd., Independent Director of Changzhou Xingyu Automotive Lamp Co., Ltd., and Director of Qianhui Financial Leasing (Shanghai) Co., Ltd. He is currently the Executive Director of Shanghai Heyin Investment Management Co., Ltd., Executive Director of Shanghai Youxing Baikang Industrial Development Co., Ltd., Director and General Manager of Shanghai Xingliang Enterprise Development Co., Ltd., Director and General Manager of Shanghai Pudian Industry and Trade Development Co., Ltd., Director of China Construction Space Building Technology (Suzhou) Co., Ltd., Chairman and General Manager of Shanghai Guanleming Co., Ltd., Representative of the Executive Partner of Changde Heyin Xiangde Equity Investment Partnership (Limited Partnership), Representative of the Executive Partner of Changde Heyin Baili Equity Investment Partnership (Limited Partnership), Representative of the Executive Partner of Yongnian County Heyin Baili Equity Investment Partnership (Limited Partnership), Representative of the Executive Partner of Hunan Dafeng Private Equity Investment Partnership (Limited Partnership), Representative of the Executive Partner of Hunan Dafeng No. 2 Private Equity Investment Partnership (Limited Partnership), Representative of the Executive Partner of Shanghai Heyin New Material Private Equity Investment Fund Partnership (Limited Partnership), Director of Suzhou Zhong'an Technology Co., Ltd., Director of Dacheng Technology Co., Ltd., Independent Director of Weiye Construction Group Co., Ltd., Independent Director of Shenzhen Yingweike Co., Ltd., and Independent Director of Luo Lai Life Technology Co., Ltd.