Zhejiang Kang Sheng Co., Ltd. 2025 Annual Report of Independent Director (Yu Liangyao)
In 2025, I served as an Independent Director for the fifth and sixth Boards of Directors of Zhejiang Kang Sheng Co., Ltd. (hereinafter referred to as the "Company," "Listed Company," or "Kang Sheng Shares") until September 17, 2025. I strictly adhered to the principles of independence, objectivity, and fairness, actively participated in board meetings and meetings of its special committees, and prudently voted on proposals, expressing independent and objective opinions. I faithfully and diligently fulfilled my duties as an independent director, effectively safeguarding the legitimate rights and interests of the Company and all shareholders. The following is my report on my performance in 2025:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions My name is Yu Liangyao. I served as an Independent Director of the Sixth Board of Directors of Kang Sheng Shares from July 16, 2019, to September 17, 2025. I hold a Ph.D. from Tsinghua University and am a doctoral supervisor. Since August 1999, I have been engaged in teaching and scientific research at the Department of Automotive Engineering, School of Mechanical Engineering, Tsinghua University. I have previously served as an independent director for Baoding Dongli Machinery Manufacturing Co., Ltd., Beijing Beimo High-tech Friction Material Co., Ltd., and Wuhan Yuanfeng Automotive Electronic Control System Co., Ltd.