Zhejiang Wanliyang Co., Ltd.
Independent Director's 2025 Annual Performance Report
To all shareholders and shareholder representatives:
I, Huang Liequn, as an independent director of Zhejiang Wanliyang Co., Ltd. (hereinafter referred to as the "Company"), have, during my work in 2025, strictly adhered to the requirements of relevant laws and regulations such as the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 – Normative Operation of Main Board Listed Companies," as well as the "Articles of Association" and the "Work System for Independent Directors." I have diligently performed my duties, actively attended relevant meetings, carefully reviewed all proposals and related materials presented to the board of directors, and fully utilized my role as an independent director to effectively safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. I hereby report on my performance of independent director duties in 2025 to all shareholders:
I. Basic Information of Independent Directors
Huang Liequn: Male, Chinese national, Han ethnicity, member of the Communist Party of China, with a postgraduate degree and senior engineer title. He has served as department head, assistant president, chief engineer, president, general manager, and chairman at Zhejiang Machinery & Electrical Design and Research Institute. He is a recipient of special government allowances and a recognized expert with outstanding contributions in Zhejiang Province. He is currently a senior engineer (re-employed) at Zhejiang Machinery & Electrical Design and Research Institute Co., Ltd. and the chairman of the Zhejiang Foundry Association. Mr. Huang Liequn has obtained the Independent Director Qualification Certificate issued by the Shenzhen Stock Exchange. He is currently an independent director of the Company.