Shandong Yabo Technology Co., Ltd.
2025 Annual Board of Directors Work Report
In 2025, Shandong Yabo Technology Co., Ltd. (hereinafter referred to as the "Company") Board of Directors strictly followed the requirements of the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws and regulations, as well as the "Articles of Association" and "Board of Directors Meeting Rules." With a spirit of responsibility to the company's shareholders, the board diligently and faithfully performed its duties, conscientiously implemented all resolutions of the shareholders' meeting, and carried out all board work with diligence and responsibility, safeguarding the company's interests and ensuring the company's sound operation and sustainable development.
I. Board of Directors' Daily Work
The Company's Board of Directors diligently performed its duties in strict accordance with the "Company Law," "Articles of Association," and "Board of Directors Meeting Rules." As of December 31, 2025, the Board of Directors consisted of 6 non-independent directors and 3 independent directors. The Board of Directors established an Audit Committee, which performed its functions in accordance with its meeting rules, contributing to the company's standardized operation. All directors of the Company acted with honesty, integrity, diligence, and responsibility, diligently attended board meetings and shareholders' meetings, and actively participated in relevant training to improve their performance. Independent directors enjoyed sufficient access to information on major company matters, exercised independent judgment, and expressed independent opinions on relevant matters, safeguarding the company's overall interests and the legitimate rights and interests of all small and medium shareholders.