Independent Director's Performance Report
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," "Corporate Governance Guidelines for Listed Companies," "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for Main Board Listed Companies," and other relevant laws, administrative regulations, normative documents, as well as the "Articles of Association" and the "Work System for Independent Directors" to diligently exercise the rights granted by the Company, promptly understand the Company's production and operation information, comprehensively follow the Company's development, actively attend relevant meetings convened by the Company in 2025, provide professional opinions on matters deliberated by the Board of Directors, faithfully perform my duties, fully leverage the role of independent director, safeguard the overall interests of the Company, and protect the legitimate rights and interests of all shareholders. This report summarizes my work in 2025.
I. Personal Information
(I) Personal Basic Information
Tang Shanyong, male, born in June 1978, Chinese national, member of the Communist Party of China, Han ethnicity, holds a Ph.D. in Taxation and a Ph.D. in Economics. He graduated from Shanghai University of Finance and Economics and is a certified public accountant, certified tax agent, and qualified legal professional. He is currently an associate professor in the Taxation Department of Shanghai Lixin University of Accounting and Finance, a part-time lawyer at Shanghai Leading Law Firm, an independent director of Luo Lai Life Technology Co., Ltd., an independent director of Panda Dairy Group Co., Ltd., an independent director of Shanghai Huanchuang Communication Technology Co., Ltd., and an external director of Shanghai Changyuan Culture (Group) Co., Ltd.