Shandong Yabao Technology Co., Ltd. Independent Director 2025 Annual Performance Report (Dong Yunyan)
To the shareholders and shareholder representatives:
As an independent director of Shandong Yabao Technology Co., Ltd. (hereinafter referred to as the "Company"), during my tenure in 2025, I have strictly adhered to the "Company Law," "Guidelines for the Governance of Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," "Shenzhen Stock Exchange Main Board Listed Company Normative Operations" 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, 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 Directors
I, Dong Yunyan, am a Chinese national, born in 1970, and a practicing lawyer. I am currently an independent director of the Company, a senior partner at Shandong Longyuan Law Firm, recipient of the third "Shandong Province Outstanding Lawyer for Protecting Employee Rights and Interests" award, an expert reviewer for Shandong Province government procurement, a member of the Shandong Provincial Trade Union Legal Aid and Service Team, and an arbitrator at the Zaozhuang Arbitration Commission.