Shandong Yabo Technology Co., Ltd. Independent Director's Performance Report (Yu Lei)
To all shareholders and shareholder representatives:
As an independent director of Shandong Yabo Technology Co., Ltd. (hereinafter referred to as the "Company") during the 2025 term of office, I have strictly adhered to the "Company Law," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1—Main Board Listed Company Standardized Operation," and other laws, administrative regulations, departmental rules, normative documents, and the "Company Articles of Association" and "Independent Director System of the Company." I have conscientiously and diligently performed my duties, diligently reviewed all proposals submitted to the board of directors, expressed independent opinions on major matters, and actively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on the performance of independent director duties in 2025 is as follows:
I. Basic Information of Independent Directors
I am Yu Lei, a Chinese national, born in 1985, with a bachelor's degree and a certified public accountant. I am currently an independent director of the Company. I previously served as a project manager and partner at Asia Pacific (Group) CPA Firm (Special General Partnership). I am currently a partner at Beijing Guofu Jiaying CPA Firm (Special General Partnership).