Nanjing Keling Smart Technology Group Co., Ltd.
2025 Annual Report of Independent Director
As an independent director of Nanjing Keling Smart Technology Group Co., Ltd. (hereinafter referred to as "Keling Smart" or "the Company"), I have strictly followed the provisions of laws and regulations such as the "Company Law," "Securities Law," "Independent Director Rules for Listed Companies," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," as well as the Company's Articles of Association. I have diligently performed my duties, acted prudently and responsibly, fully exercised my independent director role, and protected the interests of the Company and all shareholders. I was appointed as an independent director of the Company's board of directors on July 28, 2022. The following is a report on my fulfillment of independent director duties for 2025:
I. Basic Information of Independent Director
In 2025, my position met the independence requirements stipulated in Article 6 of the "Measures for the Administration of Independent Directors of Listed Companies" and there were no circumstances affecting my independence. For details on my work experience, professional background, and concurrent positions, please refer to Section IV, "Corporate Governance," of the Company's "2025 Annual Report."
After self-examination in accordance with the "Measures for the Administration of Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies" and other laws and regulations, I am qualified to serve as an independent director of the Company, and there are no circumstances affecting my independence.