Hangyang Group Co., Ltd. 2025 Annual Independent Director Performance Report
To all shareholders and shareholder representatives:
As an independent director of Hangyang Group Co., Ltd. (hereinafter referred to as the "Company" or "Hangyang Shares"), I have faithfully, diligently, and independently performed my duties in strict accordance with the "Company Law," "Securities Law," "Guiding Principles for Corporate Governance of Listed Companies," "Measures for the Administration of Independent Directors of Listed Companies," "Articles of Association," and "Work Rules for Independent Directors of the Company." I have actively participated in various board and shareholder meetings, diligently reviewed all proposals, and expressed independent opinions, offering reasonable suggestions to effectively protect the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders.
Here is my work report for 2025:
I. Basic Information of Independent Directors
(I) Personal Information
Lei Xin Tu, male, born in May 1972, She ethnic group, Professor, Doctoral Supervisor, Doctor of Management (Accounting), Postdoctoral Fellow from Nanjing University. Currently, he is the Director of the MPAcc Education Center, Head of the Accounting Department, Director of the Accounting Research Institute at Zhejiang University of Technology, a leading discipline leader for young and middle-aged scholars in Zhejiang Province, and the person in charge of the national first-class undergraduate major (Financial Management). He has served as an independent director of Hangyang Shares since May 2022.