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 "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Main Board Listed Company Regulation No. 1," 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 minority shareholders. My performance during my term in 2025 is as follows:
I. Basic Information of Independent Director
I, Chi Weijun, born in 1963, hold a bachelor's degree. I previously served as Deputy Branch Manager of the Ganjingzi Branch of Industrial and Commercial Bank of China in Dalian, Branch Manager of Shahekou Branch of Industrial and Commercial Bank of China in Dalian, Branch Manager of Dalian Branch of Industrial and Commercial Bank of China, and Deputy Director of the Internal Audit Direct Sub-bureau of Industrial and Commercial Bank of China. In July 2025, the term of the sixth board of directors expired, and a new election was held. On July 28, 2025, the Company held the first extraordinary general meeting of shareholders in 2025, electing Ms. Fu Rong, Mr. Li Yanxi, and Ms. Gao Wenxiao as independent directors of the seventh board of directors. I resigned due to the expiration of my term and ceased to hold the position of independent director and member of the board's special committees from the same day, nor do I hold any other positions in the Company.