Zhejiang Kangsheng Co., Ltd. 2025 Annual Independent Director Performance Report (Li Jun)
In 2025, I served as an independent director of Zhejiang Kangsheng Co., Ltd. (hereinafter referred to as the "Company," "Listed Company," or "Kangsheng Shares") for the fifth and sixth terms of the Board of Directors until September 17, 2025. I strictly adhered to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Independent Directors of Listed Companies," and other relevant 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 actively participated in board meetings and meetings of special committees under the board, prudently voted on proposals, and expressed independent and objective opinions. I faithfully and diligently performed all duties of an independent director, effectively safeguarding the legitimate rights and interests of the Company and all shareholders. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Directors
(I) Work Experience, Professional Background, and Concurrent Positions
I, Li Jun, served as an independent director of the sixth Board of Directors of Kangsheng Shares from July 16, 2019, to September 17, 2025. I hold a Master of Laws degree from Southwest University of Political Science and Law and an EMBA from China Europe International Business School. I previously worked as a lawyer at King & Wood Mallesons, and served as an independent director for Star Agricultural Machinery Co., Ltd., Ningbo Qiancheng Home Furnishing Co., Ltd., and Dalian Zhiyun Automation Equipment Co., Ltd. I am currently a lawyer at Zhong Lun Law Firm and an independent director of Chunxue Food Group Co., Ltd.