Meiying Sen Group Co., Ltd.
2025 Annual Report of Independent Director (Wu Jilin)
Wu Jilin, as an independent director of the seventh session of the Board of Directors of Meiying Sen Group Co., Ltd. (hereinafter referred to as the "Company"), has strictly complied with the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules No. 1 - Normative Operation of Main Board Listed Companies," and the "Work System for Independent Directors" and other relevant laws and regulations. I have faithfully, diligently, and independently performed my duties as an independent director, actively attended relevant meetings, carefully reviewed various proposals, fully exercised the role of an independent director, and protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
I was appointed as an independent director of the Company on December 15, 2025. The report on my performance during my tenure in 2025 is as follows:
I. Basic Information
Wu Jilin, born in 1968, is a Chinese national with no permanent overseas residency. He holds a master's degree and is a certified public accountant. He previously served as the Executive Director and General Manager of Shenzhen Qianhai Hengfeng Zhisheng Investment Management Co., Ltd. and an independent director of Huangshan Tourism Development Co., Ltd. He is currently the Chief Accountant of Shenzhen Lianchuang Lixin Certified Public Accountants (General Partnership), Executive Director and General Manager of Shenzhen Kemeihua Industrial Development Co., Ltd., Executive Director of Shenzhen Linrui Technology Co., Ltd., Executive Director and General Manager of Jiangxi Ruixin Technology Co., Ltd., Executive Director and General Manager of Shenzhen Yihe Fortune Industrial Development Co., Ltd., Supervisor of Shenzhen Deqinxin Investment Consulting Co., Ltd., Director of Shenzhen Mingxin Tax Agents Co., Ltd., Executive Director and General Manager of Coastal Green Home Development (Shenzhen) Co., Ltd., Executive Director of Shenzhen Lianxin Enterprise Management Co., Ltd., Independent Director of Fangxi International Holdings Co., Ltd., Independent Director of Jilin Liyuan Refined Flour Co., Ltd., and an independent director of the Company.