Independent Director 2025 Annual Performance Report (Lu Liangbiao)
I, Lu Liangbiao, as an independent director of Shenzhen Aoshide Co., Ltd. (hereinafter referred to as the "Company"), have conscientiously, diligently, and responsibly performed my duties as an independent director in strict accordance with the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Articles of Association," and "Independent Director Work System" and other relevant laws, regulations, and normative documents. I actively attended relevant meetings of the Company in 2025, carefully reviewed various proposals, and offered constructive opinions and suggestions on major issues concerning the Company's development with a high sense of responsibility, further promoting the Company's healthy, sustainable, and stable development. In accordance with the requirements of the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission, the "Opinions of the General Office of the State Council on Further Strengthening the Protection of the Legal Rights and Interests of Small and Medium Investors in the Capital Market" (Guo Ban Fa [2013] No. 110), the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," I hereby report on my work in 2025 to all shareholders: