To all shareholders and shareholder representatives:
Jiangsu Yake Technology Co., Ltd. 2025 Annual Report of Independent Director (Independent Director: Chen Lianghua)
As an independent director of Jiangsu Yake Technology Co., Ltd. (hereinafter referred to as the "Company" or "Yake Technology"), in 2025, I strictly followed the provisions of the "Company Law," "Guiding Opinions on Corporate Governance of Listed Companies," "Independent Director Rules for Listed Companies," and the "Articles of Association," and the "Work System for Independent Directors" to diligently perform my duties as an independent director. I prudently 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 following is a report on my performance in 2025:
I. Personal Resume and Concurrent Positions
I, Chen Lianghua, am a Chinese national, born in December 1963. I hold a Ph.D. in Accounting from the Business School of Renmin University of China and completed post-doctoral research in Management Science and Engineering at Southeast University. I am currently a professor and doctoral supervisor in Accounting at the School of Economics and Management, Southeast University. I also serve as a member of the Management Accounting Committee of the Chinese Accounting Association, Vice Chairman of the Management Accounting Committee of the Jiangsu Provincial Accounting Association, a Standing Director of the Jiangsu Provincial Price Association, and Vice President of the Nanjing Price Association, among other positions.