Sichuan Fulín Logistics Group Co., Ltd.
2025 Annual Report of Independent Director
(Meng Xiaozhuan)
To all shareholders and shareholder representatives:
As an independent director of the seventh board of Sichuan Fulín Logistics Group Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I faithfully and diligently performed my duties, prudently and honestly exercised the rights granted to independent directors by the Company, and effectively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. In accordance with the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Articles of Association," and "Work System for Independent Directors," etc., I hereby report on my performance in 2025:
I. Basic Information
I, Meng Xiaozhuan, born in 1976, hold a lawyer's qualification certificate, have a bachelor's degree, and graduated from East China University of Political Science and Law with a major in law. I have worked as a lawyer and in management at Shandong Jingxin Yuan Law Firm, Shandong Taichuan Law Firm, and Longan (Jinan) Law Firm. I am currently a senior partner at Shandong Guoyao Qin Dao (Jinan) Law Firm; and have served as an independent director of the Company since May 2022.
I have submitted a self-assessment report on my independence in 2025 to the Company's board of directors as required, and there are no circumstances that may affect my independence.