Stone Pharmaceutical Pharmaceutical Co., Ltd. 2025 Annual Report of Independent Director
To all shareholders and shareholder representatives:
As an independent director of Stone Pharmaceutical Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company"), during my tenure, I have strictly adhered to the Company Law, Securities Law, and other laws and regulations, as well as the Articles of Association and the Independent Director Work Rules. I have diligently exercised my rights and fulfilled my duties, ensuring that I am not influenced or swayed by the Company's major shareholders, actual controllers, or other parties with vested interests. I have fully played the role of an independent director, supervised the Company's standardized operations, and protected the overall interests of shareholders. The following is a report on the basic situation of my duties in 2025:
I. Basic Information of Independent Director