Xingmin Zhizhi (Group) Co., Ltd. 2025 Annual Independent Director's Performance Report (Liu Lihua)
To all shareholders and shareholder representatives:
As an independent director of Xingmin Zhizhi (Group) Co., Ltd., in 2025, I strictly followed the provisions and requirements of the "Company Law," "Securities Law," and other relevant laws and regulations, as well as the "Articles of Association" and the "Independent Director Work System." With a sense of responsibility to all shareholders, I faithfully performed my duties and obligations as an independent director, diligently and conscientiously exercised the rights granted to me by the company, actively participated in the relevant meetings in 2025, carefully reviewed all proposals submitted to the board of directors, and expressed independent opinions on relevant matters, effectively safeguarding the interests of the company and its shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
Liu Lihua: Female, born in 1973, Chinese national, with no permanent overseas residency. She holds a Master of Business Administration from Tsinghua University's PBC School of Finance. She previously served as an Assistant Engineer at Qilu Petrochemical Company of Sinopec, a Senior R&D Manager at CITIC Trust Co., Ltd., a Director in the Investment Banking Department of China Merchants Securities Co., Ltd., a Director and Vice President of Dongpeng Beverage (Group) Co., Ltd., Secretary of the Board, Independent Director of Shenzhen Guanglianxun Co., Ltd., Secretary of the Board of Directors of Innosec (Suzhou) Technology Co., Ltd., Joint Company Secretary, Independent Director of Shenzhen Shengshi Intelligent Equipment Co., Ltd., and currently serves as an Independent Director of Shenzhen Ketong Technology Co., Ltd. and an Independent Director of Xingmin Zhizhi.