Independent Director's 2025 Annual Performance Report
To all shareholders and shareholder representatives:
As an independent director of the sixth board of directors of Microbio Co., Ltd. (hereinafter referred to as the "Company") for the year 2025, I have strictly followed the requirements of relevant laws and regulations such as the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Independent Directors of Listed Companies" (hereinafter referred to as the "Administrative Measures"), and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Norms for the Operation of GEM Listed Companies" (hereinafter referred to as the "GEM Listed Company Operation Guidelines"), as well as the rights and obligations granted by the "Company Articles of Association" and the "Work System for Independent Directors." I have conscientiously, diligently, and faithfully performed my duties, promptly understood the company's production, operation, and development status, actively attended relevant meetings, carefully reviewed all proposals, utilized my professional expertise, provided constructive suggestions for the company's operations, and effectively protected the overall interests and legal rights and interests of all shareholders.
Here is a report on my performance of duties as an independent director in 2025:
I. Personal Information, Qualifications, and Independence Statement