2025 Annual Report of Independent Director
Dear 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 "Company Law of the People's Republic of China," "Measures for the Administration of Independent Directors of Listed Companies," "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operations of Main Board Listed Companies," and the Company's Articles of Association. I have actively fulfilled my role as an independent director, focusing on safeguarding the overall interests of the Company and protecting the legitimate rights and interests of all shareholders, especially minority shareholders. Below is my report on my performance during the 2025 term:
1. Basic Information of the Independent Director
I, Gao Wenxiao, born in 1970, hold a master's degree in economic law. I have previously served as an independent director of Dalian Demais Precision Technology Co., Ltd. and currently serve as a lawyer and partner at Beijing Jingshi (Dalian) Law Firm, as well as an independent director of Dalian Meidel Industrial Automation Co., Ltd. and Dalian Huilong Piston Co., Ltd. The sixth board of directors of the Company completed its term in July 2025 and held an election on July 28, 2025, where Ms. Fu Rong, Mr. Li Yanxi, and I were elected as independent directors of the seventh board. I have served as an independent director since that date. During the reporting period, I did not hold any position other than independent director in the Company, and there are no direct or indirect interests or relationships with the Company or its major shareholders that could affect my independent and objective judgment. My appointment meets the independence requirements stipulated in Article 6 of the "Measures for the Administration of Independent Directors of Listed Companies," and there are no circumstances affecting my independence.
2. Overview of Independent Director's Annual Performance
- Attendance at Board Meetings and Shareholder Meetings During my term in 2025, I actively attended the board meetings convened by the Company, carefully reviewed meeting materials, participated in discussions on various topics, and provided reasonable suggestions, contributing positively to the board's decision-making. In 2025, the Company held a total of 5 board meetings and 2 shareholder meetings during my term. My attendance is as follows:
| Meeting Type | Total Meetings | Attended | Absent |
|---|---|---|---|
| Board Meetings | 5 | 5 | 0 |
| Shareholder Meetings | 2 | 2 | 0 |
I voted in favor of all proposals reviewed at the 5 board meetings, with no objections or abstentions. During the reporting period, I did not raise any objections to any matters of the Company.
- Participation in Special Committees and Independent Director Meetings During my term in 2025, as the chair of the nomination committee, I convened and presided over two audit committee meetings and expressed opinions on relevant matters. As a member of the remuneration and assessment committee, I did not convene any related meetings based on the Company's actual situation. There were no matters requiring review by the independent director's special meeting.