2025 Annual Report of Independent Director (Wang Zaisheng)
Dear shareholders and shareholder representatives:
As an independent director of Sanyou Lianzhong Group Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the Company Law, the Management Measures for Independent Directors of Listed Companies, the Corporate Governance Guidelines, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standard Operations of GEM Listed Companies, and other relevant laws, regulations, normative documents, and the Company's Articles of Association and Independent Director Work System. I have faithfully, diligently, and responsibly performed my duties as an independent director, actively attended relevant meetings, carefully reviewed various proposals from the board of directors, fully exercised the independence and professionalism of independent directors, and safeguarded the legitimate rights and interests of the Company and all shareholders, especially minority shareholders. I hereby report my performance in 2025 as follows:
1. Basic Information of the Independent Director
As an independent director of the Company, I possess the qualifications required for the position and have sufficient professional ability and experience in the legal field. My work history and professional background are as follows: I, Wang Zaisheng, was born in 1991 and hold a bachelor's degree. I served as a paralegal at Dentons (Shenzhen) Law Firm from 2014; from 2015 to 2017, I worked as a paralegal and lawyer at Jingtian Gongcheng (Shenzhen) Law Firm; from 2017 to 2022, I was a lawyer and partner at Yingke (Shenzhen) Law Firm; from 2022 to 2023, I served as a partner lawyer at Anli (Shenzhen) Law Firm; and since May 2023, I have been a lawyer at Yingke (Shenzhen) Law Firm. I am currently an independent director of the Company and also serve as an independent director of Jiahe Intelligent Technology Co., Ltd. After careful self-examination, I confirm that my tenure complies with the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there are no circumstances affecting my independence.
2. Overview of Independent Director's Annual Performance
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company held 6 board meetings and 3 shareholder meetings. I personally attended all 6 board meetings and 3 shareholder meetings, with no absences and no instances of failing to attend two consecutive board meetings.
In 2025, I actively participated in the board and shareholder meetings with a sense of duty, carefully reviewed meeting materials, and provided relevant opinions and suggestions, contributing positively to the scientific decision-making of the board and the Company's standardized operations and good development, effectively safeguarding the legitimate rights and interests of the Company and shareholders, especially minority shareholders. The convening and holding of the board and shareholder meetings in 2025 complied with legal requirements, and all major matters underwent the relevant approval procedures. I carefully reviewed all proposals discussed by the board and voted in favor of them, with no votes against or abstentions.
(2) Performance of the Board's Specialized Committees
The third board of directors of the Company established four specialized committees: the Audit Committee, the Compensation and Assessment Committee, the Nomination Committee, and the Strategy and Sustainable Development Committee. I serve as the chairman of the Nomination Committee. In 2025, as the chairman of the Nomination Committee, I diligently fulfilled my responsibilities in accordance with the Company's Articles of Association, the Independent Director Work System, and the Work Rules of the Board's Nomination Committee.
(3) Participation in Specialized Meetings of Independent Directors
In 2025, the Company held 6 specialized meetings for independent directors, and I attended all 6 meetings.