To all shareholders and shareholder representatives:
Jiangsu Yake Technology Co., Ltd. 2025 Annual Report of Independent Director (Independent Director: Yuan Lina)
As an independent director of Jiangsu Yake Technology Co., Ltd. (hereinafter referred to as the "Company" or "Yake Technology"), in 2025, I diligently performed my duties as an independent director in strict accordance with the "Company Law," "Guidelines for Corporate Governance of Listed Companies," "Rules for Independent Directors of Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the "Work System for Independent Directors." I conscientiously and diligently exercised the rights granted to me by the Company, actively attended board and shareholder meetings, reviewed various proposals, and provided independent opinions on significant company matters, thereby effectively safeguarding the interests of the Company and its shareholders. The report on my performance in 2025 is as follows:
I. Personal Profile and Concurrent Positions
I, Yuan Lina, am a Chinese national, born in July 1976, holding a Bachelor of Laws degree from China University of Political Science and Law. I am currently a senior partner at Deheng Law Firm (Shanghai) and an independent director of Wuxi Zhenhua Auto Parts Co., Ltd.
My immediate family members and principal social relations do not hold any positions in the Company or its affiliated enterprises other than independent director. I have not provided financial, legal, or consulting services to the Company or its affiliated enterprises. Apart from independent director stipends, I have not received any additional undisclosed benefits from the Company, its major shareholders, or related parties. As an independent director of the Company, I possess the independence required by the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission, and there are no circumstances that affect my independence.