2025 Annual Report of Independent Director
Dear shareholders and shareholder representatives:
I, Zhao Lianjun, as the independent director of Shenglan Technology Co., Ltd. (hereinafter referred to as "the Company"), hereby report on my performance during the reporting period in strict accordance with the relevant laws and regulations, including the Company Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operation of GEM Listed Companies, as well as the Articles of Association of Shenglan Technology Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Independent Director Work System of Shenglan Technology Co., Ltd. (hereinafter referred to as "the Independent Director Work System"). I have diligently fulfilled my responsibilities, actively attended relevant meetings, carefully reviewed various proposals, fully played the role of an independent director, and effectively safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. Below is my report on the performance of my duties as an independent director during the 2025 term:
I. Basic Information of the Independent Director
(1) Personal Information
I, Zhao Lianjun, male, born in November 1975, Chinese nationality, without permanent residency abroad, with a master's degree. From January 2015 to July 2019, I served as a director and general manager of TCL Commercial Information Technology (Huizhou) Co., Ltd.; from August 2019 to October 2020, I served as the deputy general manager of Shenzhen Pengxin Zhuoke Industrial Trade Co., Ltd.; since November 2020, I have been the chairman of Shenzhen Jiuge Cultural Technology Co., Ltd. and Shenzhen Nantai Technology Co., Ltd., and I currently serve as an independent director of the Company, executive partner of Guiyang Jucong Technology Center (Limited Partnership), and supervisor of Hunan Xingke Technology Co., Ltd.
(2) Independence Statement
As an independent director of the Company, I strictly adhere to the independence requirements set forth in the Management Measures for Independent Directors of Listed Companies. During my tenure as an independent director, I have not held any position in the Company other than that of independent director, nor have I held any position in the major shareholders' companies. There are no relationships that hinder my ability to make independent and objective judgments, and I meet the independence requirements outlined in the relevant laws, regulations, and the Articles of Association.