Zhejiang Xianju Pharmaceutical Co., Ltd. Independent Director's Performance Report 2025
I, Liu Bin, as an independent director of the Eighth and Ninth Boards of Directors of Zhejiang Xianju Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company"), have strictly performed my duties as an independent director in accordance with the requirements of relevant laws and regulations in 2025, diligently and faithfully safeguarding 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 in 2025 is as follows:
I. Basic Information of Independent Director
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Personal Work Experience, Professional Background, and Concurrent Positions I, Liu Bin, was born in December 1968, am a Chinese national with no permanent overseas residency, holding a bachelor's degree in economic law and a master's degree in law. I am currently a partner and lawyer at Zhejiang Tiance Law Firm, and an independent director of Wenzhou Minshang Bank. Since 2010, I have also served as a director of the Zhejiang Youth Development Foundation. I have served as an independent director of the Company since December 2022.
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Explanation of Circumstances Affecting Independence In 2025, I did not have any circumstances that affected my independence as required by the "Administrative Measures for Independent Directors of Listed Companies," the Shenzhen Stock Exchange's "Code of Corporate Governance for Main Board Listed Companies," and the "Independent Director System of the Company."