Shandong Delisi Food Co., Ltd. 2025 Annual Report of Independent Director
As an independent director of Shandong Delisi Food Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly adhered to the Company Law, Securities Law, Management Measures for Listed Companies Independent Directors, Shenzhen Stock Exchange Stock Listing Rules, Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operations of Listed Companies on the Main Board, and other laws and regulations, as well as the Company's Articles of Association. I strictly maintained my independence and professional ethics, faithfully and diligently performed my duties as an independent director, exercised my rights in accordance with the law and regulations, gained a detailed understanding of the Company's operations, attended the board meetings, relevant special committees, independent director special meetings, and shareholder meetings convened by the Company in 2025, carefully reviewed all proposals, and fully exercised my supervisory role to protect the interests of the Company and public shareholders.
Here is a report on my performance during my term in 2025:
I. Basic Information
I am Liu Haiying, female, Chinese national, Han ethnicity, with no permanent overseas residency. Born in 1964, I am a member of the Communist Party of China. I hold a Bachelor's degree in Accounting from Shandong University of Finance and Economics and a Master's degree in Operations Research and Cybernetics from Shandong University. I obtained a Doctorate in Management from Nankai University Business School. I previously served as a professor at Shandong University. I am currently an independent director for Deng Hai Seed Industry, Lan Xiang Holdings (unlisted), and the Company.