Anhui Zhongdian Xinlong Technology Co., Ltd. Independent Director's Performance Report 2025
To all shareholders and shareholder representatives:
As an independent director of Anhui Zhongdian Xinlong Technology Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I have strictly followed the requirements of the "Company Law," "Securities Law," "Independent Director Rules for Listed Companies," "Corporate Governance Guidelines," and "Articles of Association," diligently and faithfully performed my duties as an independent director, carefully reviewed all proposals submitted to the board of directors, and expressed opinions on relevant matters, actively safeguarding the overall interests of the Company and the legitimate rights and interests of shareholders, especially small and medium shareholders. At the same time, the Company has provided great support for our work, and there have been no circumstances that hinder the independence of independent directors. The report on my performance in 2025 is as follows:
I. Basic Information
Liu Fangduan, male, Chinese national, does not possess permanent overseas residency, born in October 1964, a member of the Communist Party of China, holds a postgraduate degree, and is a Grade II lawyer. He previously served as an independent director for Maanshan Iron & Steel Co., Ltd., Wuhu Changxin Technology Co., Ltd., and Anhui Dachang Technology Co., Ltd. He is currently the director of Anhui Qingheqing (Wuhu) Law Firm and concurrently serves as a director of the Anhui Provincial Lawyers Association, a legal consultant expert for the Standing Committee of the Wuhu Municipal People's Congress, a legal advisor to the Wuhu Municipal People's Government, a legislative consultant for the Wuhu Municipal People's Government, president of the Wuhu Lawyers Association, an arbitrator at the Wuhu Arbitration Commission, and an independent director for Ruigang Automobile Mould Co., Ltd. and Wuhu Jiahong New Material Co., Ltd. He has successively received honors such as "Provincial Judicial Administrative System Labor Model," "National Advanced Individual in Pioneering and Advancing in the Legal Profession," "National Advanced Individual in Pioneering and Advancing in the Legal Profession," "Excellent Communist Party Member in the Legal Profession," "Excellent Lawyer in Anhui Province," and "Excellent Party Affairs Worker in Wuhu City."
During the reporting period, my position as an independent director of the Company meets the independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies," and there are no circumstances that affect my independence.
II. Performance in 2025
(I) Attendance at Shareholder Meetings and Board Meetings
As an independent director of the Company, with a diligent and responsible attitude, I actively participated in the board meetings and shareholder meetings convened by the Company, carefully reviewed relevant meeting materials, and participated in discussions on various proposals, offering reasonable suggestions. The board meetings and shareholder meetings convened by the Company in 2025 complied with legal procedures, and major operating decision matters and other significant matters all underwent relevant procedures, were legal and effective. In 2025, I did not raise any objections to any proposals or related matters of the Company's board of directors. My attendance at Company meetings in accordance with the law is as follows:
| Number of Board Meetings Attended This Year | 6 |
| Independent Director Name | Number of Personal Attendances | Number of Delegated Attendances | Number of Absences |
|---|---|---|---|
| Liu Fangduan | 5 | 0 | 0 |
| Number of Shareholder Meetings Attended This Year | 3 |