Green Kang Sheng Hua Co., Ltd. Independent Director 2025 Annual Performance Report (Lu Hong, Resigned) To all shareholders and shareholder representatives: As an independent director of Green Kang Sheng Hua Co., Ltd. (hereinafter referred to as the "Company" or "Green Kang Sheng Hua") for the fifth board of directors, I, Lu Hong, have diligently performed my duties in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Independent Directors of Listed Companies," "Articles of Association," and "Independent Director Work System," and other relevant laws, regulations, rules, and normative documents. During my tenure in 2025, I have conscientiously fulfilled my responsibilities, actively participated in the company's decision-making, attended relevant meetings, carefully reviewed all proposals submitted to the board of directors, and fully exercised the independent director's role to safeguard the overall interests of the company and the interests of all shareholders, especially minority shareholders. Due to personal work reasons, I resigned as an independent director of the company on March 10, 2025. The following is a report on my performance of independent director duties in 2025: I. Basic Information Ms. Lu Hong, a Chinese national, a member of the Communist Party of China, with no permanent residency abroad. Born in 1974, she holds a master's degree. She previously served as a judge and head of the administrative division at the Hangzhou Binjiang District People's Court. Since August 2014, she has been a senior partner at Zhejiang Jingheng Law Firm and the director of the Civil and Commercial Dispute Resolution Committee. She served as an independent director of the company from May 2024 to March 2025. During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Management Measures for Independent Directors of Listed Companies," and there were no circumstances that affected my independence. II. Performance of Duties in 2025 (I) Attendance at Board and Shareholder Meetings During my tenure in 2025, I actively attended the board and shareholder meetings convened by the company, carefully reviewed all proposals, maintained full communication with the company's management, and exercised my voting rights with prudence.
- Board Meeting Attendance: | Year of Attendance | On-site Attendance | Attendance by Communication | Entrusted Attendance | Number of Absences | | :----------------- | :----------------- | :-------------------------- | :----------------- | :----------------- | | Board Meetings | 2 | 0 | 2 | 0 | 0 | During my attendance at company board meetings, I expressed agreement on all matters reviewed by the board.
- Shareholder Meeting Attendance: | Year of Attendance | On-site Attendance | Attendance by Communication | Entrusted Attendance | Number of Absences | | :----------------- | :----------------- | :-------------------------- | :----------------- | :----------------- | Shareholder Meetings | 1 | 0 | 1 | 0 | 0 | (II) Attendance at Board Special Committees As a member of the Audit Committee and Nomination Committee of the fifth board of directors, I actively attended the regular meetings of these committees and exercised my voting rights with prudence. During my tenure in 2025, I strictly followed the relevant requirements of the board of directors' special committee meeting rules, actively performed my duties as a member of the special committees, reviewed major matters of the company, and provided opinions and suggestions to the board of directors as a member of the special committees to regulate the company's operations and improve internal controls. The attendance at board special committees is as follow