Zhejiang Wanliyang Co., Ltd.
Independent Director's 2025 Annual Report
To all shareholders and shareholder representatives:
I, Lu Lan, as an independent director of Zhejiang Wanliyang Co., Ltd. (hereinafter referred to as the "Company"), have strictly adhered to the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," the "Code of Conduct for Listed Companies on the Main Board of the Shenzhen Stock Exchange" (No. 1), and other relevant laws and regulations, as well as the "Articles of Association" and the "Work System for Independent Directors" during my work in 2025. I have diligently performed my duties, attended relevant meetings conscientiously, carefully reviewed all proposals and related materials of the board of directors, and fully exercised the role of an independent director, effectively safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. The following is a report on my performance of independent director duties in 2025:
I. Basic Information of Independent Directors
Lu Lan: Female, Chinese national, Han ethnicity, Master's degree, Senior Accountant, Certified Public Accountant, Certified Tax Agent, Certified Asset Appraiser, and Registered Real Estate Appraiser. Formerly served as an independent director of Zhejiang Wanliyang Co., Ltd. Currently, she is a partner at Jinhua Xinlian Certified Public Accountants Firm and the executive director of Jinhua Xinlian Real Estate Appraisal Services Co., Ltd. She has many years of experience in auditing, capital verification, appraisal, and engineering cost auditing. Ms. Lu Lan has obtained the Independent Director Qualification Certificate issued by the Shenzhen Stock Exchange. She is currently an independent director of the Company.