Nanguo Real Estate Co., Ltd.
2025 Annual Independent Director's Performance Report
To the Shareholders and Representatives:
As an independent director of Nanguo Real Estate Co., Ltd. (hereinafter referred to as the "Company"), I have, in 2025, diligently performed my duties as an independent director in strict accordance with the requirements of laws and regulations such as the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association" and "Independent Director Work System." I have remained independent from the influence of the Company's major shareholders, actual controllers, or other entities and individuals with related interests. I have actively attended shareholder and board meetings, utilized my professional expertise to offer reasonable suggestions for the Company's daily operations and business development, fully exercised my supervisory role, and effectively protected the interests of the Company and all shareholders, especially small and medium shareholders. The following is a report on my performance of duties in 2025:
I. Attendance at Board and Shareholder Meetings
During the reporting period, I attended all board and shareholder meetings with a diligent and responsible attitude. I carefully reviewed the meeting materials, actively participated in discussions on various agenda items, and offered reasonable suggestions, playing a positive role in the board's correct and scientific decision-making. I voted in favor of all proposals deliberated at the board meetings I attended, with no dissenting or abstention votes.