Jiangsu Lianfa Textile Co., Ltd. 2025 Annual Independent Director Performance Report (Shen Chang'e Term Expiring)
To all shareholders and shareholder representatives:
As an independent director of Jiangsu Lianfa Textile Co., Ltd. (hereinafter referred to as the "Company"), during my term of office, I have strictly followed the Company Law, the Shenzhen Stock Exchange Stock Listing Rules, the Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies, and other laws and regulations, as well as the Articles of Association and the Independent Director System. I have conscientiously fulfilled my duties, faithfully performed my responsibilities, fully exercised the role of an independent director, and safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
I, Shen Chang'e, am a Chinese national, born in June 1963, with a doctoral degree and a Chinese Certified Public Accountant. From June 2011 to October 2023, I was a professor and doctoral supervisor in the Department of Accounting, School of Economics and Management, Beijing Normal University. From May 2020 to September 2025, I served as an independent director of the Company. I will step down on September 25, 2025, upon the expiration of the term of the sixth board of directors, and will no longer serve as an independent director or a member of any special committee of the board, nor will I hold any other positions in the Company.