300653SZSE

2025 Annual Report of Independent Director (Li Jianghua)

Zhenghai Biotechnology Co., Ltd.·March 30, 2026

✨ AI Summary

This report outlines Li Jianghua's performance as an independent director of Yantai Zhenghai Biotechnology Co., Ltd. in 2025. Key activities included attending board and shareholder meetings, participating in committees, and ensuring compliance with regulations. The report emphasizes the protection of shareholder rights, particularly for minority investors, and highlights the company's adherence to legal and operational standards.

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Full Translation

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Independent Director's Work Report

Basic Information of Independent Director

Li Jianghua, born in 1966, is a Chinese national with no permanent residency abroad. He holds a Ph.D. in Fermentation Engineering from Jiangnan University and has been a professor and doctoral supervisor at the School of Bioengineering since 2012. He is currently the vice chairman of Zhejiang Yuanjiang Biotechnology Co., Ltd. and the executive vice president of Jiaxing Future Food Research Institute. He has led numerous national and provincial research projects and has received several awards for his contributions to technology and education.

Independence Statement

During my tenure as an independent director, I have not held any position other than that of independent director within the company or its major shareholders. There are no relationships that could impede my independent judgment, and I meet the independence requirements set forth in relevant laws and regulations.

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