As an independent director of Dongyi Risen Home Decoration Group Co., Ltd. (hereinafter referred to as "the Company"), this independent director's work report for 2025 summarizes the requirements of the Company Law and the Company's Articles of Association, as well as the requirements of the "Corporate Governance Guidelines." In 2025, attention was given to the Company's development and understanding of production-related information, actively participating in board meetings and enhancing the role of independent directors. The report will summarize the situation of the Company in 2025.
I. Basic Situation of the Independent Director
(1) Work History
Ding Yun, born in 1954, is a native of China. He holds a PhD and has worked in various capacities since 1979. From 1983 to 1986, he studied at the University of Economics and Trade, obtaining a master's degree and qualifying as a tax advisor. He has been involved in various roles in tax-related matters and currently serves as an independent director of the Company.
(2) About the Independence
The independent director has been involved in the board's decision-making process and has maintained independence in fulfilling his duties.
II. 2025 Annual Board Meeting Situation and Decision Summary
In 2025, the independent director participated in the board meetings, focusing on the Company's operational strategies and governance. Key meetings included:
- January 23, 2025: The Company held its third board meeting.
- April 27, 2025: The Company held its fourth board meeting.
- August 25, 2025: The Company held its fifth board meeting.
- October 30, 2025: The Company held its sixth board meeting.
- November 17, 2025: The Company held its seventh board meeting.