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, Administrative Measures for Independent Directors of Listed Companies, Shenzhen Stock Exchange Stock Listing Rules, Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies, 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 as an independent director in accordance with laws 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. I conscientiously reviewed all proposals, fully exercised my supervisory role, and protected the interests of the Company and public shareholders.
Here is a report on my performance during my term in 2025:
I. Basic Information
My name is Liu Chunyu, female, Chinese national, Han ethnicity, with no permanent overseas residency. Born in 1972, I am a member of the Communist Party of China. I hold a Bachelor's degree in Management Science from Shandong University and a postgraduate degree in Business Administration and a postdoctoral degree in Applied Economics from Shandong University. I am currently the Party Branch Secretary, Associate Professor, and Master's Supervisor in the Department of Accounting at Shandong University. I currently serve as an independent director for Sanwei Chemical, Yinuowei, Laizhou Rural Commercial Bank (unlisted), and the Company.