Zhongli Group Co., Ltd.
2025 Independent Director's Performance Report (Zhan Youyi)
Pursuant to the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Work System for Independent Directors," and the "Articles of Association," I, as an independent director of the seventh board of directors of Zhongli Group Co., Ltd. (hereinafter referred to as the "Company"), have objectively, fairly, and independently performed my duties with diligence and responsibility, actively fulfilling the role of an independent director and effectively safeguarding the legitimate rights and interests of all shareholders, especially small and medium shareholders. I hereby report on my performance in 2025 to the board of directors as follows:
I. Basic Information
(I) Personal Work Experience, Professional Background, and Concurrent Positions
I am Zhan Youyi, male, born in 1965, with a bachelor's degree, a master's degree, and am a certified public accountant. I am currently an independent director of Zhongli Group Co., Ltd., a partner and chief accountant of the Xiamen branch of Lixin Zhonglian Certified Public Accountants (Special General Partnership), an independent director of Suzhou Zhaohe Air System Co., Ltd. (proposed listing), and have previously served as the manager of the overseas department at Sanming Certified Public Accountants, co-founder and deputy chief accountant at Xiamen Jingxian United Certified Public Accountants, and chief partner and chief accountant at Xiamen Yihua Xin Certified Public Accountants (General Partnership).
(II) Independence
I possess the qualifications to serve as an independent director. I do not hold any other positions in the Company besides that of an independent director. I have no direct or indirect interest relationship with the Company or its major shareholders, nor any other relationship that may affect my independent and objective judgment. I have performed my duties independently and have not been influenced by the Company, its major shareholders, or any other entities or individuals. I have conducted a self-assessment of my independence and confirmed that I meet the independence requirements for serving as an independent director of the Company as stipulated by applicable regulatory provisions. I have submitted the self-assessment results to the board of directors.
II. 2025 Performance
(I) Attendance at Board and Shareholders' Meetings
| Director's Name | Number of Board Meetings Attended This Reporting Period | Number of Board Meetings Attended On-site | Number of Board Meetings Attended via Communication | Number of Board Meetings Entrusted to Others | Number of Absent Board Meetings | Number of Consecutive Times Not Attending Board Meetings in Person | Number of Shareholders' Meetings Attended |
|---|---|---|---|---|---|---|---|
| Zhan Youyi | 10 | 3 | 7 | 0 | 0 | No | 5 |
In 2025, I attended all meetings in accordance with the requirements of the "Articles of Association," "Board Meeting Rules of Procedure," and other regulations. Before each meeting, I promptly obtained and carefully reviewed the meeting materials and related documents, and communicated in advance when necessary. During the meetings, I carefully deliberated on each proposal, actively participated in discussions, and offered reasonable suggestions, thereby diligently fulfilling my duties as an independent director. During the reporting period, all proposals of the board of directors were in line with the Company's development needs and the interests of the majority of shareholders. I voted in favor of all proposals, casting no dissenting or abstention votes. I did not raise any objections to any resolutions of the shareholders' general meetings, nor did I propose to convene a board or shareholders' meeting.