Performance Report of Independent Director for 2025 (Reporter: Hao Xingwei)
During my tenure as an independent director of Puliang Software Co., Ltd. (hereinafter referred to as the "Company"), I strictly adhered to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Company's Articles of Association and Independent Director System. I diligently fulfilled my duties, attended all relevant meetings held by the Company on time, carefully reviewed the proposals discussed at the meetings, and independently, objectively, and fairly expressed opinions on matters related to the board of directors. I earnestly performed my responsibilities as an independent director, participating in decision-making, supervision, and providing professional advice, effectively safeguarding the legitimate rights and interests of all shareholders, especially minority shareholders. The following is a report on my performance for the year 2025.
1. Attendance at Meetings
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Board Meetings
In 2025, I attended all 11 board meetings that I was required to attend, without delegating my attendance to other independent directors. Adhering to the principles of prudence and objectivity, I carefully reviewed the meeting proposals and related background materials, casting votes based on my professional capabilities and experience. I believe that the proposals reviewed by the board in 2025 did not harm shareholder interests, and I voted in favor of all proposals during the reporting period, with no instances of opposition or abstention. -
Shareholder Meetings
In 2025, the Company held 4 shareholder meetings, including the 2024 annual shareholder meeting and 3 extraordinary shareholder meetings. I attended all 4 meetings, carefully listening to various reports and related proposals.