Leaps Holdings Group Co., Ltd. Independent Director 2025 Annual Performance Report
As an independent director of Leaps Holdings Group Co., Ltd. (hereinafter referred to as the "Company"), I have strictly adhered to the requirements of laws and regulations such as the "Company Law," "Guiding Opinions on Establishing an Independent Director System in Listed Companies," and the "Articles of Association" and internal control systems including the "Independent Director Work Rules." I have conscientiously, diligently, and assiduously exercised the rights and responsibilities granted to independent directors by the Company. I have actively attended relevant meetings, diligently reviewed proposals for board meetings, and expressed independent opinions on major matters. I have actively participated in corporate governance, offering rational opinions and suggestions on the Company's operations and development, effectively safeguarding the overall interests of the Company and all shareholders, especially the legitimate rights and interests of public shareholders. I have fully utilized the independence and professionalism of an independent director. The performance of my duties in 2025 is hereby reported as follows:
I. Attendance at Company Board and Shareholder Meetings
(I) Attendance at Board Meetings In 2025, the Company held 20 board meetings, all of which I personally attended. Before the meetings, I carefully reviewed the proposals for the board meetings and communicated with relevant personnel. During the meetings, I listened attentively and deliberated on each proposal, actively participating in discussions and making independent, fair judgments based on my professional knowledge, exercising my voting rights with a rigorous attitude. During the reporting period, I voted in favor of all proposals reviewed and related matters.