Kangli Elevator Co., Ltd.
2025 Annual Report of Independent Director
To all shareholders and shareholder representatives:
As an independent director of Kangli Elevator Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly followed the "Company Law," "Guidelines for Corporate Governance of Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other laws and regulations, as well as the "Company Articles of Association" and the "Work System for Independent Directors" and other relevant regulations. I strictly maintained the independence and professional ethics of an independent director, diligently and faithfully performed my duties as an independent director, lawfully exercised my rights as an independent director, attended the board meetings and shareholder meetings convened by the Company in 2025, and conscientiously reviewed various proposals, effectively safeguarding the interests of the Company and public shareholders.
The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
My name is Han Jian. I am a Chinese national with no permanent overseas residency, a member of the Communist Party of China, hold a Ph.D. in Economics, and am a professor and doctoral supervisor. I am currently a professor at the School of Business, Soochow University, an independent director of Suzhou Construction Science Research Institute Group Co., Ltd., and an independent director of Jiangsu Yongding Co., Ltd. I have served as an independent director of the Company since May 2020.