Vino Technology Co., Ltd. 2025 Annual Independent Director's Report (Lou A Dong)
To the Shareholders and Shareholder Representatives:
During my tenure as an Independent Director of Vino Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly adhered to the requirements of the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," "Articles of Association," and the "Independent Director System," and other relevant laws and regulations. I have faithfully performed my duties as an independent director, fully leveraging my role to diligently protect the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders.
Herein is a report on my performance of independent director duties during my term in 2025:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions
Ms. Lou A Dong, a Chinese national with no overseas residency, was born in 1966. She graduated from the Law School of Peking University with a major in International Law in 1989 and is one of China's first securities lawyers. She previously served as a full-time member of the Tenth and Eleventh Issuance Examination Committees of the China Securities Regulatory Commission and a member of the Financial Securities Professional Committee of the All China Lawyers Association. She is currently a partner and head of internal review at Kangda Law Firm in Beijing, a member of the Financial Securities Professional Committee of the All China Lawyers Association, an expert committee member of the Interbank Market Dealers Association's Self-Discipline Sanctions Committee, an independent director of Huachuang Securities Co., Ltd., an independent director of Harbin Pharmaceutical Group Co., Ltd., and an independent director of the Company.