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 performed my duties in strict accordance with the requirements of the Company Law of the People's Republic of China, the Administrative 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. (hereinafter referred to as the "Articles of Association"). I have actively exercised my independent role as an independent director, focusing on safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. This report outlines my performance during the 2025 term:
I. Basic Information of Independent Director
- Work Experience I am Fu Rong, born in 1958, with a Ph.D. in Business Administration (Financial Management). I am a professor at Dongbei University of Finance and Economics (Accounting major). I previously served as an independent supervisor for Liaoning Port Co., Ltd., a member of the Accounting Fundamentals Theory Professional Committee of the Chinese Accounting Society, a visiting professor at Guangzhou College of Commerce, an external professor at Dalian University of Business and Economics, and an independent director of Lianmei Quantum Co., Ltd. I have served as an independent director of the Company since June 2021.