Sichuan Development Long蟒 Co., Ltd. 2025 Annual Report of Independent Director (Zhang Huailing)
To all shareholders and shareholder representatives:
As an independent director of Sichuan Development Long蟒 Co., Ltd. (hereinafter referred to as the "Company"), I have strictly adhered to the requirements of laws and regulations such as the "Company Law," "Stock Listing Rules of the Shenzhen Stock Exchange," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 — Main Board Listed Company Standardized Operation," and the "Management Measures for Independent Directors of Listed Companies," as well as the "Articles of Association" and the "Work System for Independent Directors." I have conscientiously fulfilled my duties of loyalty, integrity, diligence, and responsibility, attended relevant meetings on time, and carefully reviewed all proposals submitted to the Board of Directors. I have continuously paid attention to the Company's operating conditions, the construction of its internal control system, and the progress of the implementation of Board resolutions. By actively participating in corporate governance, I have provided professional and reasonable suggestions for the Company's operations and development, striving to protect the overall interests of the Company and all shareholders, especially the legitimate rights and interests of minority shareholders. I hereby report on my work in 2025 as follows:
I. Basic Information
Zhang Huailing, male, Han ethnicity, born in March 1983, Chinese national, with no permanent overseas residency, holds a doctoral degree and is an associate professor. From August 2006 to June 2007, he was a paralegal at Beijing Shuyi Law Firm; from September 2007 to July 2012, he was a master's student at the Sino-German School of Law, China University of Political Science and Law; from October 2009 to January 2011, he was a master's student at Ludwig Maximilian University of Munich, Germany; from April 2011 to May 2016, he was a doctoral student at Humboldt University of Berlin, Germany; from September 2011 to December 2015, he served as a part-time legal counsel at Knauthe Law Firm in Berlin, Germany; from July 2016 to November 2016, he was a lecturer at the Law School of Southwestern University of Finance and Economics; from December 2016 to present, he has been an associate professor and master's supervisor at the Law School of Southwestern University of Finance and Economics, concurrently serving as a director of the Securities Law Society of China Law Society, a standing director of the Commercial Law Society of Sichuan Law Society, a director of the European Law Research Association of the China European Society, a member of the Western Returned Scholars Association, a mediator at the Sichuan Mediation Center of the China Council for the Promotion of International Trade, and a consultant to the Legal Affairs Office of Southwestern University of Finance and Economics; from January 2021 to present, he has served as an independent director of Jiangsu Kangliyuan Sports Technology Co., Ltd.; from March 2023 to present, he has served as an independent director of Sichuan Datong Welding Materials Co., Ltd. From May 2025 to present, he has served as a director of Sichuan Yitou Development Investment Group Co., Ltd. and a director of Ya'an City Construction Investment and Development Co., Ltd. He has served as an independent director of the Company since June 13, 2024.