Sichuan Fulun Logistics Group Co., Ltd. 2025 Annual Independent Director's Performance Report (Yin Xianfeng)
To all shareholders and shareholder representatives:
As an independent director of the seventh board of directors of Sichuan Fulun 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 "Independent Director Work System," etc., the report on my performance in 2025 is as follows:
I. Basic Information
I, Yin Xianfeng, born in 1974, am a certified public accountant in China with a master's degree in Business Administration from Shandong University. I have previously worked at Jinan Gengchen Casting Materials Co., Ltd., Shandong Dongfang Junhe Certified Public Accountants Firm, Lianda Certified Public Accountants Firm (Special General Partnership) Shandong Branch, and Dahua Certified Public Accountants Firm (Special General Partnership) Shandong Branch, engaging in financial, auditing, and management work. I am currently the managing partner of Beijing Dehao International Certified Public Accountants Firm (Special General Partnership) Shandong Branch, and concurrently serve as a professional master's degree graduate student supervisor at the School of Management, Shandong University, and a member of the expert committee for medium- and long-term incentive reviews of the Shandong Provincial State-owned Assets Supervision and Administration Commission. I have served as an independent director of the Company since September 2024. I have submitted the self-assessment report on the independence of independent directors for 2025 to the Company's board of directors as required, and there are no circumstances that may affect my independence.