Zhejiang Kangsheng Co., Ltd. 2025 Independent Director Performance Report (Yu Bo)
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 "Independent Director System" of the Company. Based on the principles of independence, objectivity, and fairness, I actively participated in board meetings and meetings of specialized committees under the board, prudently voted on proposals, and expressed independent and objective opinions. I diligently fulfilled my duties as an independent director, effectively safeguarding the legitimate rights and interests of the Company and all shareholders. The following is a report of my performance in 2025:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions
I, Yu Bo, served as an Independent Director of Kangsheng Shares for the sixth term of the Board of Directors from July 16, 2019, to September 17, 2025. I hold a Master's degree from Beijing Institute of Economics and Management and am a Senior Accountant. I previously served as Section Chief of the Finance Department at Minmetals Finance Co., Ltd., Section Chief of the Accounting Department at Minmetals Non-ferrous Metals Co., Ltd., Executive Deputy General Manager and Chief Accountant at Nanchang Cemented Carbide Co., Ltd., Deputy General Manager of Minmetals Investment Development Co., Ltd., General Manager of the Finance Headquarters of China Minmetals Corporation, Vice President of Zhige Holdings Co., Ltd., Vice President of Investment Operations at Huatian Investment Co., Ltd., General Manager of Beijing Zai Dangdai Architectural Design Office (General Partnership), Independent Director of Beijing Zhenghe Hengji Waterfront Ecological Environment Management Co., Ltd., Independent Director of Zhejiang Kainen Special Materials Co., Ltd., Supervisor of Changzhou Yishi Food Co., Ltd., and Executive Director of Beijing Renfan Technology Co., Ltd. I am currently the Chairman of Shanghai Haobai Intelligent Manufacturing Precision Electronics Co., Ltd.