Independent Director 2025 Annual Performance Report
As an independent director of Lezhi Holdings Group Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly adhered to the "Company Law," "Guiding Principles for Independent Directors of Listed Companies," and other relevant laws and regulations, as well as the "Company Articles of Association," and "Independent Director Work Rules" and other internal control systems. I conscientiously and diligently exercised the rights and responsibilities granted to independent directors by the Company, actively attended relevant meetings, carefully reviewed proposals for board meetings, and expressed independent opinions on major matters. I actively participated in corporate governance, offering rational suggestions and advice for 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, and fully leveraging the independence and professionalism of independent directors. 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 seventh session of the Company's Board of Directors held 6 meetings, all of which I attended in person. Before the meetings, I carefully reviewed the proposals for the board meetings and communicated with relevant personnel. During the meetings, I listened attentively and reviewed each proposal, actively participated in discussions, and used my professional knowledge to make independent and fair judgments, exercising my voting rights with a rigorous attitude. During the reporting period, I voted in favor of all proposals reviewed.