Shenzhen Yibo Technology Co., Ltd. 2025 Annual Report of Independent Director
As an independent director of Shenzhen Yibo Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly adhered to the provisions of 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, the Corporate Governance Guidelines, the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, and the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange regarding standardized operations, as well as other relevant laws and regulations. In accordance with the Articles of Association and the Independent Director Work System of the Company, I have exercised my duties as an independent director with independence, objectivity, and fairness, diligently fulfilling my responsibilities. I have kept abreast of the Company's operational information, paid close attention to its development status, attended all board meetings, special committee meetings, and shareholder meetings held during the year, convened special meetings for independent directors, and provided professional and independent opinions on the matters reviewed. I have faithfully fulfilled the responsibilities of an independent director, contributing to decision-making, supervision, and professional consultation, thereby safeguarding the legitimate rights and interests of all shareholders. The following is my report on the performance of my duties as an independent director during the 2025 reporting period:
I. Basic Information of the Independent Director
(1) Professional Background and Work Experience of the Independent Director
As an independent director of the Company, I possess the professional qualifications and capabilities required by laws and regulations, and I have accumulated considerable work experience in my professional field. The specific details are as follows:
Mr. Liang Rong, born in 1980, Chinese nationality, without permanent residency abroad, holds a bachelor's degree in law. From January 2007 to October 2013, I worked as a lawyer at Shanghai Jintiancheng (Shenzhen) Law Firm; from October 2013 to October 2021, I was a partner lawyer at Beijing Yingke (Shenzhen) Law Firm; from October 2021 to September 2022, I was a partner lawyer at Wanshang Tianqin (Shenzhen) Law Firm; since September 2022, I have been a partner lawyer at Guangdong Zhiheng Law Firm; and since January 2022, I have served as an independent director of the Company.
(2) Explanation of Any Circumstances Affecting Independence
As an independent director of the Company, I have submitted a self-assessment report on independence for the year 2025 to the board of directors. During my tenure in 2025, I met the relevant independence requirements for independent directors as stipulated in the Management Measures for Independent Directors of Listed Companies, the Corporate Governance Guidelines, and the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange. There were no circumstances affecting my independent performance.
II. Performance of Duties During the Reporting Period
(1) Attendance at Board and Shareholder Meetings
During the reporting period, I attended all board meetings and shareholder meetings on time, with no absences or delegation of attendance to other directors. The convening and holding procedures for the board and shareholder meetings complied with legal requirements, and the execution procedures for major operational decisions were lawful and effective. I did not raise any objections to the proposals reviewed by the board of directors in 2025 and voted in favor of all relevant proposals. During the reporting period, the Company held 6 board meetings, 2 temporary shareholder meetings, and 1 annual shareholder meeting. The specific attendance details are as follows: