Independent Director's 2025 Annual Performance Report
As the independent director of Rindong Holdings Group Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the relevant laws and regulations, including the Company Law, Securities Law, and the Guidelines for the Management of Independent Directors of Listed Companies, as well as the Company's Articles of Association and the Independent Director Work System. I have faithfully and diligently fulfilled my duties as an independent director, ensuring the protection of the legal rights of the Company and all shareholders. Below is my performance report for 2025:
I. Basic Information of the Independent Director
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Basic Information
Bao Lu, born in May 1962, Chinese nationality, no permanent residency abroad, legal professional, graduate degree from Peking University, member of the Communist Party of China, professor of law at the University of International Business and Economics; Jean Monnet Chair Professor of the European Union, currently serving as the independent director of the Company. -
Independence Statement
As the independent director of the Company, I have conducted a self-assessment and confirm that I hold no position other than that of independent director. Neither I nor my immediate family members or major social connections hold any positions in the Company or its subsidiaries, nor do they serve in any capacity at the Company's major shareholders. There are no circumstances that would hinder my ability to make independent and objective judgments, nor any factors affecting my independence as an independent director.
II. Annual Performance of the Independent Director
- Attendance at Board and Shareholder Meetings
In 2025, the Company held 9 board meetings and 4 shareholder meetings, all convened in accordance with legal procedures, with significant business decisions undergoing the necessary review processes. During the year, I expressed agreement with all proposals reviewed by the board, with no objections, dissent, or abstentions.
| Independent Director | Board Attendance | Shareholder Meeting Attendance |
|---|---|---|
| Bao Lu | ||
| Should Attend | 9 | 4 |
| Actual Attendance | 9 | 4 |
| Proxy Attendance | 0 | 0 |
| Absences | 0 | 0 |
- Attendance at Board Committees
(1) Nomination Committee
I served as the chair of the Nomination Committee, which held 2 meetings during the reporting period to review the re-election of directors, changes in the general manager, and appointments of senior management. I conducted my duties in strict accordance with relevant laws, regulations, and the Company's Articles of Association.