Zhejiang KangSheng Co., Ltd.
2025 Annual Report of Independent Director (Yao Yilin)
Since becoming an Independent Director of Zhejiang KangSheng Co., Ltd. (hereinafter referred to as the "Company", "Listed Company" or "KangSheng Shares") on September 17, 2025, I have strictly followed the relevant provisions of the "Company Law of the People's Republic of China", the "Securities Law of the People's Republic of China", the "Administrative Measures for Independent Directors of Listed Companies", and other laws, regulations, normative documents, and the "Articles of Association" and the "Independent Director System of the Company". Based on the principles of independence, objectivity, and fairness, I have actively participated in board meetings and meetings of special committees under the board, prudently voted on proposals, and expressed independent and objective opinions. I have faithfully and diligently performed all duties of an independent director, effectively safeguarding the legitimate rights and interests of the Company and all shareholders. Herein is my report on my performance in 2025:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions
I am Yao Yilin. Since September 2025, I have served as an Independent Director of the Seventh Board of Directors of KangSheng Shares. I am a member of the Jiu San Society and hold a Master's degree in Civil and Commercial Law from Peking University. I previously worked as a lawyer at Beijing BangSheng Law Firm and Anli Law Firm, and I am currently the Director and lawyer at Beijing GuanYuan Law Firm.