Nanguo Real Estate Co., Ltd.
2025 Annual Independent Director Performance Report
To all shareholders and representatives:
As an independent director of Nanguo Real Estate Co., Ltd. (hereinafter referred to as the "Company"), I have, in 2025, diligently fulfilled my duties as an independent director in strict accordance with the requirements of laws and regulations such as the "Company Law," "Securities Law," and the "Administrative Measures for Independent Directors of Listed Companies," as well as the "Company Articles of Association" and the "Work System for Independent Directors." I have acted faithfully, diligently, and responsibly, free from the influence of the Company's major shareholders, actual controllers, or any other entities or individuals with a conflict of interest. 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 independent 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 fulfillment of duties in 2025:
I. Attendance at Board and Shareholder Meetings
During the reporting period, I attended board and shareholder meetings with a diligent and responsible attitude. I carefully reviewed meeting materials, actively participated in discussions on various agenda items, and offered reasonable suggestions, contributing to the board's correct and scientific decision-making. I voted in favor of all proposals reviewed at the board meetings I attended, with no opposing or abstaining votes.