Zhejiang Kang Sheng Co., Ltd. 2025 Annual Report of Independent Director (Liu Guoqing)
Since September 17, 2025, I have served as an independent director of the 7th Board of Directors of Zhejiang Kang Sheng Co., Ltd. (hereinafter referred to as the "Company," "Listed Company," or "Kang Sheng Shares"). I have strictly adhered to the requirements of relevant laws, regulations, normative documents such as the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and the "Administrative Measures for Independent Directors of Listed Companies," as well as 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 professional 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. This report summarizes my performance in 2025.
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions
I, Liu Guoqing, have served as an independent director of the 7th Board of Directors of Kang Sheng Shares since September 2025. I am a member of the Communist Party of China, hold a Bachelor's degree in Economics from Xi'an University of Technology, and am a Certified Public Accountant and Tax Advisor in China. Since February 2012, I have been a partner at Dahua Certified Public Accountants (Special General Partnership). I am currently a partner at Zhengdanzhiyuan (Shenzhen) Certified Public Accountants (Special General Partnership).