Independent Director's 2025 Annual Work Report (Li Shuyong)

Independent Director's 2025 Annual Work Report (Li Shuyong)

Dear shareholders and shareholder representatives:

I, Li Shuyong, serve as an independent director on the fifth board of directors of the company. During my tenure in 2025, I actively attended meetings, diligently reviewed board proposals, and fulfilled my responsibilities to safeguard the overall interests of the company and the legitimate rights of minority shareholders. Below is my performance report for 2025:

1. Basic Information

I was elected as an independent director of the company on May 18, 2023, during the 2022 annual shareholders' meeting. My basic information is as follows:

1. Personal Resume, Professional Background, and Concurrent Positions
   Li Shuyong, male, born in 1974, Chinese nationality, no permanent residency abroad, associate degree, certified public accountant, certified tax agent, intermediate accountant, and qualified independent director. Previously served as the head of the finance section at the Xuzhou Water Conservancy Engineering Construction Bureau, deputy head of finance, manager of the audit department at Xuzhou Justice Accounting Firm, manager of the audit department at Shenzhen Huangjia Accounting Firm, manager of the audit department at Shenzhen Jiaxinrui Tax Firm, director of the audit department at BDO China Shu Lun Pan Certified Public Accountants LLP Shenzhen Branch, and manager of the audit department at Notarization Tianye Accounting Firm LLP Shenzhen Branch. Currently, I am a partner at Shenzhen Yongbo Accounting Firm LLP, executive director and general manager of Shenzhen Yongju Financial Consulting Co., Ltd., and an independent director of Guangdong Meixin Technology Co., Ltd.

2. Independence Self-Assessment
   As the current independent director of the company, I meet the qualifications and independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies." I have no direct or indirect interests with the company or major shareholders, enabling me to make independent and objective professional judgments without any factors affecting my independence.

2. Annual Performance of Independent Director

1. Attendance at Board and Shareholder Meetings
   During my term in 2025, the company held 4 board meetings and 2 shareholder meetings. I carefully reviewed the matters listed by the board and provided corresponding opinions and suggestions, voting in favor of all relevant proposals. My attendance record is as follows: