Shandong Yabo Technology Co., Ltd. Independent Director's Performance Report (Wang Shuzheng)
To all shareholders and shareholder representatives:
As an independent director of Shandong Yabo Technology Co., Ltd. (hereinafter referred to as the "Company"), during my tenure in 2025, I have strictly followed the "Company Law," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1—Normative Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" and "Independent Director System" of the Company. I have conscientiously and diligently performed my duties with integrity and loyalty, carefully 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 my performance of independent director duties in 2025 is as follows:
I. Basic Information of Independent Director
I am Wang Shuzheng, a Chinese national, born in 1969, a member of the Communist Party of China, and a practicing lawyer. I am currently an independent director of the Company, a partner at Shandong Minggong Law Firm, a legal advisor to the Party and Government integration in Zaozhuang City, a member of the Industry Party Committee of the Zaozhuang Lawyers Association, Vice President of the Zaozhuang Lawyers Association, Vice President of the Zaozhuang Bankruptcy Administrators Association, and an arbitrator of the Zaozhuang Arbitration Commission.