Independent Director's 2025 Performance Report
As an independent director of Lezhi Holdings Group Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the requirements of laws and regulations such as the "Company Law," "Guiding Principles for Self-Regulation of Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies," and the "Guiding Opinions on Establishing an Independent Director System for Listed Companies," as well as internal control systems such as the "Company Articles of Association" and the "Independent Director Work Rules." I have diligently, conscientiously, and diligently exercised the rights and responsibilities granted to independent directors by the Company, actively attended relevant meetings, carefully reviewed all proposals submitted to board meetings, and provided independent opinions on major matters. I have actively participated in corporate governance, offering rational opinions and suggestions on the Company's operations and development, thereby effectively safeguarding the overall interests of the Company and the interests of all shareholders, especially the legitimate rights and interests of public shareholders. I have fully utilized the independence and professionalism of an independent director. The following is a report on my performance in 2025:
I. Attendance at Company Board and Shareholder Meetings
(I) Attendance at Board Meetings
In 2025, the Company's board of directors held 20 meetings, all of which I attended in person. Before each meeting, I carefully reviewed the proposals, communicated with relevant personnel, and during the meeting, I listened attentively and deliberated on each proposal, actively participating in discussions and exercising my voting rights with independent, fair judgments based on my professional knowledge. During the reporting period, I voted in favor of all proposals reviewed.