2025 Annual Report of Independent Director (Zhu Fudong)
Dear shareholders and shareholder representatives:
As an independent director of Shanyou 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 - Normative 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 fulfilled 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. Below is my performance report for 2025:
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 competence and experience in the field of accounting. My work history and professional background are as follows: I, Zhu Fudong, was born in October 1965, hold a bachelor's degree, and graduated from the Finance and Accounting Department of Jiangxi University of Finance and Economics in July 1988 with a Bachelor of Economics degree. I am an associate professor in accounting, a certified accountant, a volunteer tax service expert for Guangdong Local Taxation Bureau, a procurement review expert for Dongguan City, a technology review expert for Dongguan City, and a quality review expert for Dongguan City. From 1988 to 1994, I served as a teacher in the Department of Economics and Management at East China Geological Institute (now Donghua University), and since 1994, I have been a teacher in the School of Economics and Management at Dongguan University of Technology. I have served as the chairman of the faculty union of the School of Economics and Management and currently hold the position of deputy chairman of the Dongguan University of Technology branch committee of the Democratic National Construction Association. I am currently an independent director of the Company and also serve as an independent director for Dongguan Hongyuan Industrial Zone Co., Ltd. and Guangdong Zhengye 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 a total of 6 board meetings and 3 shareholder meetings. I personally attended all 6 board meetings and 3 shareholder meetings, with no absences. On May 7, 2025, I participated in the Company's online performance briefing for the 2024 fiscal year held on "Value Online" (www.ir-online.cn), communicating with minority shareholders, actively responding to investor inquiries, enhancing communication with investors, and widely gathering their opinions and suggestions. Throughout 2025, I actively participated in the board and shareholder meetings, carefully reviewed meeting materials, and provided relevant opinions and suggestions, contributing positively to the scientific decision-making of the board and the standardized operation and good development of the Company, 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 presented to the board and voted in favor of all, with no opposing or abstaining votes.