Jilin Yalian Development Technology Co., Ltd. 2025 Independent Director Performance Report
To the esteemed shareholders and shareholder representatives:
As an independent director of Jilin Yalian Development Technology Co., Ltd. (hereinafter referred to as the "Company"), I have diligently and faithfully performed my duties in strict accordance with the requirements of the Company Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange Listing Rules No. 1 - Normative Operation of Main Board Listed Companies, and the Articles of Association of Jilin Yalian Development Technology Co., Ltd. I have actively played the role of an independent director, focusing on safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. I hereby report on my performance during the 2025 term:
I. Basic Information of Independent Director
I, Lu Gonghua, born in 1955, am a Chinese national with a bachelor's degree. I previously served as an economist, department manager, and assistant general manager at Industrial and Commercial Bank of China Dalian Trust Investment Company, legal advisor at Industrial and Commercial Bank of China Dalian Branch, and a full-time lawyer at Dalian Lubang Law Firm. I am currently a full-time lawyer at Shanghai Junlan (Dalian) Law Firm. I have served as an independent director of the Company since September 2019. The term of the sixth board of directors expired in July 2025, and a new election was held. The Company held its First Extraordinary General Meeting of Shareholders in 2025 on July 28, 2025, electing Ms. Fu Rong, Mr. Li Yanxi, and Ms. Gao Wenxiao as independent directors for the seventh board of directors. I have stepped down due to the expiration of my term and will no longer serve as an independent director or a member of any special committee of the board of directors from that date, nor will I hold any other positions in the Company.