2025 Annual Report of Independent Director (Lu Da)

Basic Information

(1) Work Experience, Professional Background, and Concurrent Positions

I, Lu Da, male, born in 1984, Chinese nationality, with no permanent residency abroad, hold a doctoral degree and am a legal professional. From July 2009 to April 2015, I served in contract management at Huaxia Bank Co., Ltd.; from August 2018 to August 2019, I was a lawyer at Beijing Yangtao Law Firm; since September 2019, I have been a lawyer and partner at Beijing Zhiling Law Firm; since May 2023, I have been an independent director at Lichong Sihua Light Alloy Group Co., Ltd.; and since November 2023, I have been an independent director at Dongli Machinery.

(2) Independence Statement

During my tenure as an independent director at Dongli Machinery, I have not held any other position within the company besides that of independent director. There are no relationships with the company or major shareholders that could hinder my ability to make independent and objective judgments. I meet the independence requirements set forth in the relevant laws and regulations.

Performance in 2025

(1) Attendance at Board and Shareholder Meetings

In 2025, the company held 8 board meetings and 3 shareholder meetings. My attendance record is as follows:

As an independent director, I actively engaged in understanding the necessary information for board discussions through reports, document reviews, and discussions, ensuring thorough preparation for important decisions. I participated actively in discussions, reviewed each proposal carefully, and provided reasonable suggestions based on my expertise. I voted in favor of all proposals during the year, with no votes against or abstentions.

(2) Participation in Special Meetings for Independent Directors

In 2025, the company held 1 special meeting for independent directors, fulfilling the responsibilities of independent directors. The details are as follows: